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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Szalardi, Helen Annette Individual |
Rd 2 Waiuku 2682 |
16 Dec 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Szalardi, Zolton Istvan Individual |
Rd 2 Waiuku 2682 |
16 Dec 1970 - current |
Cool Haven Transport Limited 57 Queen Street |
|
Milkabit Limited 57 Queen Street |
|
Oakenhill Farm Limited 57 Queen Street |
|
Utopia Holidays Limited 57 Queen Street |
|
Mcnamara Farm Trustee Limited 57 Queen Street |
|
Waiuku Hardware Limited 57 Queen Street |