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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barry Gill Trustee Limited Shareholder NZBN: 9429040984179 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittaker, Nicholas Jack Individual |
Hillcrest Auckland 0627 |
19 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill Family Trustee (2021) Limited Shareholder NZBN: 9429049865547 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
01 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gill, Barry James Individual |
Greenhithe Auckland 0632 |
17 Dec 2015 - current |
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 |
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