General information

Veovo Group Limited

Type: NZ Limited Company (Ltd)
9429046079848
New Zealand Business Number
6259041
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
commercial@gentrack.com
Email
www.veovo.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gentrack Group Limited
Shareholder NZBN: 9429030723047
Entity (NZ Limited Company)
St Marys Bay
Auckland
1011
18 Apr 2017 - current

Ultimate Holding Company
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
Location
Companies nearby
Gentrack Group Limited
17 Hargreaves Street
Gentrack Limited
17 Hargreaves Street
Greyswan Limited
4 The Boardwalk
Styq Holdings Limited
4 The Boardwalk
Doo Dells Limited
1 The Boardwalk
Black Inc Media Limited
4/19 Hargreaves Street
Similar companies
Air New Zealand Associated Companies Limited
Air New Zealand House
3283 Limited
86 Franklin Road
Les Mills India Lp Limited
22 Centre Street
Goodman Investment Holdings (nz) Limited
Level 2, 18 Viaduct Harbour Avenue
Goodman Holdings (nz) Limited
Level 2, 18 Viaduct Harbour Avenue
Awatea Trustee Company Limited
L4, 152 Fanshawe Street