General information

Verofi Limited

Type: NZ Limited Company (Ltd)
9429041012369
New Zealand Business Number
4822160
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description

Verofi Limited (issued a business number of 9429041012369) was launched on 29 Nov 2013. 1 address is currently in use by the company: Level 22, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 13, 99 Albert Street, Auckland had been their registered address, up until 02 Feb 2016. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
The 434 Family Trustee Limited (an entity) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 100 shares); it includes
Lloyd Family Trustee Limited (an entity) - located at Hobsonville, Auckland,
Leanne Lloyd (an individual) - located at Forrest Hill, Auckland,
Brian Lloyd (an individual) - located at Forrest Hill, Auckland. Moving on to the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Hinau Ridge Limited, located at Auckland (an entity). "Collection agency service" (ANZSIC N729310) is the category the Australian Bureau of Statistics issued to Verofi Limited. Businesscheck's database was updated on 01 May 2021.

Current address Type Used since
Level 22, 120 Albert Street, Auckland, 1010 Registered & physical 02 Feb 2016
Contact info
64 9 3699000
Phone (Phone)
enquiries@verofi.com
Email
www.verofi.com
Website
Directors
Name and Address Role Period
Brian John Lloyd
Forrest Hill, Auckland, 0620
Address used since 29 Nov 2013
Director 29 Nov 2013 - current
Jonathan Robert Flaws
Rd 1, Waimauku, 0881
Address used since 10 Aug 2020
Epsom, Auckland, 1051
Address used since 01 Jan 1970
Director 29 Nov 2013 - current
Nicola Jane Robertson
Onetangi, Waiheke Island, 1081
Address used since 29 Nov 2013
Director 29 Nov 2013 - current
Addresses
Principal place of activity
120 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 13, 99 Albert Street, Auckland, 1010 Registered & physical 29 Nov 2013 - 02 Feb 2016
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
09 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
The 434 Family Trustee Limited
Shareholder NZBN: 9429030740501
Entity (NZ Limited Company)
Onetangi
Waiheke Island
1081
30 Nov 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lloyd Family Trustee Limited
Shareholder NZBN: 9429045980572
Entity (NZ Limited Company)
Hobsonville
Auckland
0616
19 Sep 2017 - current
Leanne Margaret Lloyd
Individual
Forrest Hill
Auckland
0620
19 Sep 2017 - current
Brian John Lloyd
Individual
Forrest Hill
Auckland
0620
19 Sep 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hinau Ridge Limited
Shareholder NZBN: 9429037748388
Entity (NZ Limited Company)
Auckland
1010
29 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Crown Hill Finance Limited
Shareholder NZBN: 9429034198049
Company Number: 1797273
Entity
29 Nov 2013 - 19 Sep 2017
Nicola Jane Robertson
Director
Onetangi
Waiheke Island
1081
29 Nov 2013 - 30 Nov 2013
Crown Hill Finance Limited
Shareholder NZBN: 9429034198049
Company Number: 1797273
Entity
29 Nov 2013 - 19 Sep 2017
Location
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