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Veva Limited

Type: NZ Limited Company (Ltd)
9429030240933
NZBN
4429100
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731120
Industry classification code
House Cleaning Service
Industry classification description
Current address
50a O'dowd Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 21 Oct 2021

Veva Limited, a registered company, was registered on 01 May 2013. 9429030240933 is the business number it was issued. "House cleaning service" (ANZSIC N731120) is how the company was categorised. This company has been run by 4 directors: Troy Russell Cleave - an active director whose contract began on 01 May 2013,
Sarah Simonsen - an active director whose contract began on 14 Nov 2014,
Jesse Gareth Cleave - an inactive director whose contract began on 01 May 2013 and was terminated on 14 Nov 2014,
Shanalyn Michelle Allen - an inactive director whose contract began on 01 May 2013 and was terminated on 14 Nov 2014.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 50A O'dowd Road, Taradale, Napier, 4112 (category: registered, physical).
Veva Limited had been using 50B Haseler Crescent, Howick, Auckland as their registered address up to 21 Oct 2021.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (50%).

Addresses

Principal place of activity

50b Haseler Crescent, Howick, Auckland, 2014 New Zealand


Previous addresses

Address: 50b Haseler Crescent, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 26 Jun 2019 to 21 Oct 2021

Address: 3/10 Wellington St, Auckland, 2014 New Zealand

Registered & physical address used from 01 May 2013 to 26 Jun 2019

Contact info
64 21 0732655
18 Jun 2019 Phone
accounts@absoluteclean.co.nz
Email
www.absoluteclean.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Cleave, Troy Russell Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Simonsen, Sara Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Shanalyn Michelle Cockle Bay
Auckland
2014
New Zealand
Individual Cleave, Jesse Gareth Cockle Bay
Auckland
2014
New Zealand
Director Shanalyn Michelle Allen Cockle Bay
Auckland
2014
New Zealand
Director Jesse Gareth Cleave Cockle Bay
Auckland
2014
New Zealand
Directors

Troy Russell Cleave - Director

Appointment date: 01 May 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Jun 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 07 Nov 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Nov 2014


Sarah Simonsen - Director

Appointment date: 14 Nov 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 06 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Jun 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 14 Nov 2014


Jesse Gareth Cleave - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 14 Nov 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 May 2013


Shanalyn Michelle Allen - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 14 Nov 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 May 2013

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