General information

Veuve Consulting Limited

Type: NZ Limited Company (Ltd)

9429036436064

New Zealand Business Number

1221009

Company Number

Registered

Company Status

Veuve Consulting Limited (issued a business number of 9429036436064) was started on 28 Jun 2002. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 1/2 Otahuri Crescent, Greenlane, Auckland had been their physical address, up until 27 Feb 2004. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5% of shares), namely:
Bedggood, Julie Shirley (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 990 shares); it includes
Francis, Leo Rodney (an individual) - located at Glendowie, Auckland,
Bedggood, Julie Shirley (an individual) - located at Glendowie, Auckland. The 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Francis, Leo Rodney, located at Glendowie, Auckland (an individual). Businesscheck's database was updated on 27 Mar 2024.

Current address	Type	Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051	Registered & physical & service	27 Feb 2004

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Julie Shirley Bedggood Glendowie, Auckland, 1071 Address used since 20 Feb 2004	Director	28 Jun 2002 - current
Leo Rodney Francis Glendowie, Auckland, 1071 Address used since 01 Apr 2003	Director	01 Apr 2003 - current

Addresses

Previous address	Type	Period
1/2 Otahuri Crescent, Greenlane, Auckland	Physical & registered	28 Jun 2002 - 27 Feb 2004

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

04 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Bedggood, Julie Shirley Individual	Glendowie Auckland 1071	20 Feb 2004 - current

Shares Allocation #2 Number of Shares: 990

Shareholder Name	Address	Period
Francis, Leo Rodney Individual	Glendowie Auckland 1071	20 Feb 2004 - current
Bedggood, Julie Shirley Individual	Glendowie Auckland 1071	20 Feb 2004 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Francis, Leo Rodney Individual	Glendowie Auckland 1071	20 Feb 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Pickering, Leanne Vera Individual	Greenlane Auckland	20 Feb 2004 - 20 Feb 2004
Adams, Allison Jane Individual	Sandringham Auckland 1041	20 Feb 2004 - 26 Jun 2018
Bedgood, Julie Shirley Individual	Greenlane	20 Feb 2004 - 20 Feb 2004

Location

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