General information

Veritaxa Limited

Type: NZ Limited Company (Ltd)
9429030398924
New Zealand Business Number
4183818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C241120 - Optical Instrument Or Equipment Mfg
Industry classification codes with description

Veritaxa Limited (issued a New Zealand Business Number of 9429030398924) was started on 09 Jan 2013. 5 addresess are currently in use by the company: Level 6 Tsb Bank Tower, 1 - 19 Fitzherbert Avenue,, Palmerston North,, 4440 (type: postal, office). Level 6 Tsb Bank Tower, 1 Fitzherbert Avenue,, Palmerston North, had been their registered address, up to 19 Dec 2018. 1000000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 127714 shares (12.77 per cent of shares), namely:
Minton, Claire Maree (an individual) located at Rd 1, Aokautere postcode 4471,
Flenley Minton Trustee Limited (an entity) located at Rd 1, Aokautere postcode 4471. As far as the second group is concerned, a total of 1 shareholder holds 43.61 per cent of all shares (exactly 436143 shares); it includes
Macduff, Andrew Jamie (a director) - located at Raumati Beach, Paraparaumu. Next there is the next group of shareholders, share allotment (436143 shares, 43.61%) belongs to 1 entity, namely:
Hodgson, Robert Martin, located at Terrace End, Palmerston North (a director). "Optical instrument or equipment mfg" (ANZSIC C241120) is the classification the Australian Bureau of Statistics issued Veritaxa Limited. The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
Level 6 Tsb Bank Tower, 1 Fitzherbert Avenue,, Palmerston North,, 4440 Physical & service 14 Feb 2013
Level 6 Tsb Bank Tower, 1 - 19 Fitzherbert Avenue,, Palmerston North,, 4440 Registered 19 Dec 2018
Level 6 Tsb Bank Tower, 1 - 19 Fitzherbert Avenue,, Palmerston North,, 4440 Postal & office & delivery 14 Nov 2019
Contact info
64 27 2328872
Phone (Phone)
info@veritax.com
Email
info@veritaxa.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.veritaxa.com
Website
Directors
Name and Address Role Period
Andrew Jamie Macduff
Raumati Beach, Paraparaumu, 5032
Address used since 09 Jan 2013
Director 09 Jan 2013 - current
Robert Martin Hodgson
Terrace End, Palmerston North, 4410
Address used since 09 Jan 2013
Director 09 Jan 2013 - current
Addresses
Principal place of activity
Level 6 Tsb Bank Tower , 1 - 19 Fitzherbert Avenue, , Palmerston North, , 4440
Previous address Type Period
Level 6 Tsb Bank Tower, 1 Fitzherbert Avenue,, Palmerston North,, 4440 Registered 09 Jan 2013 - 19 Dec 2018
Level 6 And 7, 65 Rangitikei Street,, Palmerston North, 4410 Physical 09 Jan 2013 - 14 Feb 2013
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 127714
Shareholder Name Address Period
Minton, Claire Maree
Individual
Rd 1
Aokautere
4471
09 Apr 2019 - current
Flenley Minton Trustee Limited
Shareholder NZBN: 9429030793873
Entity (NZ Limited Company)
Rd 1
Aokautere
4471
09 Apr 2019 - current
Shares Allocation #2 Number of Shares: 436143
Shareholder Name Address Period
Macduff, Andrew Jamie
Director
Raumati Beach
Paraparaumu
5032
09 Jan 2013 - current
Shares Allocation #3 Number of Shares: 436143
Shareholder Name Address Period
Hodgson, Robert Martin
Director
Terrace End
Palmerston North
4410
09 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Flenley, John Roger
Individual
C/- Fitzherbert Rowe Lawyers
Palmerston North
4410
09 Jan 2013 - 09 Apr 2019
Location
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