General information

Veron Handbags Limited

Type: NZ Limited Company (Ltd)
9429040581828
New Zealand Business Number
80766
Company Number
Registered
Company Status

Veron Handbags Limited (issued an NZBN of 9429040581828) was incorporated on 16 Dec 1970. 2 addresses are in use by the company: 57 Queen Street, Waiuku (type: registered, physical). Wilson Stafford-Bush Limited, 57 Queen Street, Waiuku had been their registered address, until 07 Jul 2009. 62300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15575 shares (25% of shares), namely:
Szalardi, Helen Annette (an individual) located at Rd 2, Waiuku postcode 2682. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 46725 shares); it includes
Szalardi, Zolton Istvan (an individual) - located at Rd 2, Waiuku. Our data was updated on 02 Apr 2024.

Current address Type Used since
57 Queen Street, Waiuku Registered & physical & service 07 Jul 2009
Directors
Name and Address Role Period
Zoltan Istvan Szalardi
Rd 2, Waiuku, 2682
Address used since 07 Jul 2014
Director 14 Nov 1991 - current
Helen Annette Szalardi
Rd 2, Waiuku, 2682
Address used since 07 Jul 2014
Director 14 Nov 1991 - current
Addresses
Previous address Type Period
Wilson Stafford-bush Limited, 57 Queen Street, Waiuku Registered 19 Feb 2009 - 07 Jul 2009
C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku Physical 19 Feb 2009 - 07 Jul 2009
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City Registered & physical 12 Oct 2004 - 19 Feb 2009
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 15 Aug 2001 - 15 Aug 2001
Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City Physical 15 Aug 2001 - 12 Oct 2004
Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 15 Aug 2001 - 12 Oct 2004
166 Great South Road, Manurewa, Auckland Registered 16 Mar 1997 - 15 Aug 2001
160 Great South Road, Manurewa, Auckland Registered 14 Jun 1994 - 16 Mar 1997
Financial Data
Financial info
62300
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15575
Shareholder Name Address Period
Szalardi, Helen Annette
Individual
Rd 2
Waiuku
2682
16 Dec 1970 - current
Shares Allocation #2 Number of Shares: 46725
Shareholder Name Address Period
Szalardi, Zolton Istvan
Individual
Rd 2
Waiuku
2682
16 Dec 1970 - current
Location
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