General information

Verona Limited

Type: NZ Limited Company (Ltd)
9429037431693
New Zealand Business Number
1002348
Company Number
Registered
Company Status

Verona Limited (issued a New Zealand Business Number of 9429037431693) was started on 19 Nov 1999. 2 addresses are in use by the company: 56 Cuba Street, Petone, Lower Hutt, 5012 (type: registered, service). 9 Buick Street, Petone, Lower Hutt had been their registered address, up until 05 Dec 2024. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Patterson, David John (an individual) located at Wadestown, Wellington postcode 6012,
Wong, Glenys (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wong, Glenys (an individual) - located at Petone, Lower Hutt. Our data was last updated on 10 May 2025.

Current address Type Used since
9 Buick Street, Petone, Lower Hutt, 5012 Physical 07 Sep 2004
56 Cuba Street, Petone, Lower Hutt, 5012 Registered & service 05 Dec 2024
Directors
Name and Address Role Period
Glenys Wong
Petone, Lower Hutt, 5012
Address used since 27 Nov 2024
Petone, Lower Hutt, Wellington, 5012
Address used since 19 Sep 2003
Director 19 Nov 1999 - current
Addresses
Previous address Type Period
9 Buick Street, Petone, Lower Hutt, 5012 Registered & service 07 Sep 2004 - 05 Dec 2024
Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland Registered & physical 19 Mar 2002 - 07 Sep 2004
Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland Registered 30 Aug 2001 - 19 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland Registered 12 Apr 2000 - 30 Aug 2001
23 Williamson Ave, Ponsonby, Auckland Physical 19 Nov 1999 - 19 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland Physical 19 Nov 1999 - 19 Nov 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Patterson, David John
Individual
Wadestown
Wellington
6012
31 Mar 2025 - current
Wong, Glenys
Individual
Petone
Lower Hutt
5012
19 Nov 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wong, Glenys
Individual
Petone
Lower Hutt
5012
19 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Wong, Allen Sing Kong
Individual
Petone
Lower Hutt
5012
16 Jun 2011 - 31 Mar 2025
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