General information

Veron Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429042103141
New Zealand Business Number
5862087
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Veron Building Consultants Limited (issued an NZ business identifier of 9429042103141) was incorporated on 10 Dec 2015. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. Veron Building Consultants Limited used other names, namely: Veron Property Experts Limited from 07 Dec 2015 to 16 Dec 2015. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 56 shares (56 per cent of shares), namely:
Barry Gill Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Whittaker, Nicholas Jack (an individual) - located at Hillcrest, Auckland. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hill Family Trustee (2021) Limited, located at Rd 3, Coatesville (an entity). "Building consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued Veron Building Consultants Limited. Our data was last updated on 05 May 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Barry James Gill
Greenhithe, Auckland, 0632
Address used since 13 Sep 2023
Greenhithe, Auckland, 0632
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Nicholas Jack Whittaker
Hillcrest, Auckland, 0627
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Martin John Hill
Manly, Whangaparaoa, 0930
Address used since 19 Oct 2021
Wade Heads, Whangaparaoa, 0932
Address used since 29 Dec 2017
Director 29 Dec 2017 - 13 Oct 2023
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 14 Sep 2017 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 14 Sep 2017 - 31 Mar 2022
Level 1, 1 Montrose Terrace, Auckland, 0630 Physical & registered 31 Oct 2016 - 14 Sep 2017
Building B, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical 10 Dec 2015 - 31 Oct 2016
174b Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered 10 Dec 2015 - 31 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
Shareholder Name Address Period
Barry Gill Trustee Limited
Shareholder NZBN: 9429040984179
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Dec 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Whittaker, Nicholas Jack
Individual
Hillcrest
Auckland
0627
19 Jan 2023 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Hill Family Trustee (2021) Limited
Shareholder NZBN: 9429049865547
Entity (NZ Limited Company)
Rd 3
Coatesville
0793
01 Oct 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gill, Barry James
Individual
Greenhithe
Auckland
0632
17 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Kuamate Holdings Limited
Shareholder NZBN: 9429032662696
Company Number: 2150201
Entity
06 Nov 2017 - 18 Jan 2018
Oakway Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Company Number: 4479558
Entity
18 Jan 2018 - 01 Oct 2021
Taurus Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Company Number: 4479558
Entity
18 Jan 2018 - 01 Oct 2021
Hill, Sarah Jane
Individual
Wade Heads
Whangaparaoa
0932
06 Nov 2017 - 01 Oct 2021
Hill, Martin John
Individual
Wade Heads
Whangaparaoa
0932
06 Nov 2017 - 01 Oct 2021
Taurus Trustee Services (2014) Limited
Shareholder NZBN: 9429030188075
Company Number: 4479558
Entity
Addington,
Christchurch
8011
18 Jan 2018 - 01 Oct 2021
Hill, Sarah Jane
Individual
Wade Heads
Whangaparaoa
0932
06 Nov 2017 - 01 Oct 2021
Hill, Sarah Jane
Individual
Wade Heads
Whangaparaoa
0932
06 Nov 2017 - 01 Oct 2021
Hill, Martin John
Individual
Wade Heads
Whangaparaoa
0932
06 Nov 2017 - 01 Oct 2021
Hill, Martin John
Individual
Wade Heads
Whangaparaoa
0932
06 Nov 2017 - 01 Oct 2021
Gill, Barry James
Director
Greenhithe
Auckland
0632
10 Dec 2015 - 08 Oct 2020
Kuamate Holdings Limited
Shareholder NZBN: 9429032662696
Company Number: 2150201
Entity
06 Nov 2017 - 18 Jan 2018
Taurus Group Limited
Shareholder NZBN: 9429032662696
Company Number: 2150201
Entity
Christchurch
8011
06 Nov 2017 - 18 Jan 2018
Location
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