Verace Limited was incorporated on 06 Aug 2013 and issued a number of 9429030133624. The registered LTD company has been supervised by 3 directors: Kevin William Morris - an active director whose contract started on 06 Aug 2013,
Guanjin Guan - an active director whose contract started on 06 Aug 2013,
Enis Bacova - an active director whose contract started on 06 Aug 2013.
According to our database (last updated on 21 Mar 2022), the company filed 1 address: 4 Brown Street, Ponsonby, Auckland, 1011 (type: registered, physical).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dantes Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Acqua Equity Holding Limited - located at Birkdale, Auckland. Verace Limited is classified as "Pizza takeaway - retailing" (business classification H451240).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dantes Limited Shareholder NZBN: 9429034238196 |
Ponsonby Auckland 1011 New Zealand |
06 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Acqua Equity Holding Limited Shareholder NZBN: 9429030168992 |
Birkdale Auckland 0626 New Zealand |
06 Aug 2013 - |
Kevin William Morris - Director
Appointment date: 06 Aug 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2013
Guanjin Guan - Director
Appointment date: 06 Aug 2013
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 06 Aug 2013
Enis Bacova - Director
Appointment date: 06 Aug 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 Aug 2013
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