Veron Technologies International Limited

Veron Technologies International Limited, a removed company, was registered on 18 Jun 1999. 9429037553258 is the New Zealand Business Number it was issued. "Meat processing" (business classification C111170) is how the company is classified. This company has been managed by 9 directors: James Hay Wallace - an active director whose contract began on 30 Nov 2007,
Graham Edward Shortland - an inactive director whose contract began on 30 Nov 2007 and was terminated on 26 Nov 2013,
Aiden Richard Tapping - an inactive director whose contract began on 30 Nov 2007 and was terminated on 26 Nov 2013,
Jonathan Engle - an inactive director whose contract began on 28 Nov 2000 and was terminated on 27 Nov 2012,
David John Ross - an inactive director whose contract began on 30 Nov 2007 and was terminated on 31 Mar 2009.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 77 Almorah Road, Epsom, Auckland, 1023 (types include: postal, office).
Veron Technologies International Limited had been using 72 Hillsborough Road, Hillsborough, Auckland as their registered address up until 28 Jun 2021.
Previous aliases for the company, as we found at BizDb, included: from 18 Jun 1999 to 03 Apr 2009 they were called Ibex Technologies Limited.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 14999 shares (75 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5001 shares (25.01 per cent).

Principal place of activity

77 Almorah Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: 72 Hillsborough Road, Hillsborough, Auckland, 1345 New Zealand

Registered & physical address used from 18 Nov 2019 to 28 Jun 2021

Address #2: 72 Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 15 Nov 2019 to 18 Nov 2019

Address #3: 266 Wood Road, Waitoa, 3380 New Zealand

Registered & physical address used from 17 Dec 2014 to 15 Nov 2019

Address #4: 266 Wood Road, Waitoa, 3341 New Zealand

Physical & registered address used from 21 Nov 2012 to 17 Dec 2014

Address #5: Level 2, Bdo House, 116 Harris Road, East Tamaki, Manukau 2014 New Zealand

Registered & physical address used from 12 May 2010 to 21 Nov 2012

Address #6: 30k Vestey Drive, Mount Wellington, Auckland 1060

Registered address used from 08 Apr 2009 to 12 May 2010

Address #7: 30k Vetsey Drive, Mount Wellington, Auckland 1060

Physical address used from 08 Apr 2009 to 12 May 2010

Address #8: 69 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 08 Apr 2009

Address #9: 69 Ben Lomond Crescent, Pakuranga, Auckland

Physical address used from 25 Aug 1999 to 25 Aug 1999

Address #10: 3/9 Allens Road, East Tamaki, Auckland

Physical address used from 25 Aug 1999 to 08 Apr 2009

Address #11: 69 Ben Lomond Crescent, Pakuranga, Auckland

Registered address used from 24 Aug 1999 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

James Hay Wallace - Director

Appointment date: 30 Nov 2007

Graham Edward Shortland - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 26 Nov 2013

Aiden Richard Tapping - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 26 Nov 2013

Jonathan Engle - Director (Inactive)

Appointment date: 28 Nov 2000

Termination date: 27 Nov 2012

David John Ross - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 31 Mar 2009

Neville Louis Foy - Director (Inactive)

Appointment date: 18 Jun 1999

Termination date: 28 Nov 2000

Gunvor Ingrid Engle - Director (Inactive)

Appointment date: 18 Jun 1999

Termination date: 28 Nov 2000

David John Ross - Director (Inactive)

Appointment date: 18 Jun 1999

Termination date: 28 Nov 2000

Raph Abraham Engle - Director (Inactive)

Appointment date: 18 Jun 1999

Termination date: 28 Nov 2000