Veovo Group Limited (New Zealand Business Number 9429046079848) was registered on 18 Apr 2017. 5 addresess are in use by the company: Po Box 3288, Shortland Street, Auckland, 1140 (type: postal, office). 25 College Hill, Freemans Bay, Auckland had been their physical address, up until 14 Nov 2017. Veovo Group Limited used more names, namely: Veovo Limited from 26 Jan 2018 to 08 Mar 2019, Total Terminal Technologies Limited (27 Mar 2017 to 26 Jan 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gentrack Group Limited (an entity) located at St Marys Bay, Auckland postcode 1011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Veovo Group Limited. Our data was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
17 Hargreaves Street, St Marys Bay, Auckland, 1011 | Registered & physical & service | 14 Nov 2017 |
Po Box 3288, Shortland Street, Auckland, 1140 | Postal | 30 Mar 2021 |
17 Hargreaves Street, St Marys Bay, Auckland, 1011 | Office & delivery | 30 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
James W. | Director | 26 Mar 2020 - current |
Gary M. | Director | 01 Oct 2020 - current |
John P. | Director | 01 Mar 2022 - current |
Hayden John Davies
Goodwood Heights, Auckland, 2105
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
Alastair James Spence
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Bulimba, Queensland, 4171
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 28 Feb 2022 |
John Patrick Clifford
Brunswick, Victoria, 3056
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Aug 2018
Brunswick, Victoria, 3056
Address used since 01 Jan 1970
Hawthorne East, Victoria,
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 15 Jun 2020 |
Ian Clive Black
Kahuranaki, Havelock North, 4295
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 24 Feb 2020 |
David Michael Ingram
Mount Eden, Auckland, 1024
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 19 Mar 2018 |
17 Hargreaves Street , St Marys Bay , Auckland , 1011 |
Previous address | Type | Period |
---|---|---|
25 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 18 Apr 2017 - 14 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Gentrack Group Limited Shareholder NZBN: 9429030723047 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
18 Apr 2017 - current |
Effective Date | 21 Jul 1991 |
Name | Gentrack Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 3768390 |
Country of origin | NZ |
Address |
25 College Hill Freemans Bay Auckland 1011 |
Gentrack Group Limited 17 Hargreaves Street |
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