Verum-I Limited was started on 11 Jul 2002 and issued a business number of 9429036412433. This registered LTD company has been managed by 1 director, named Simon John - an active director whose contract started on 11 Jul 2002.
According to our information (updated on 19 Apr 2024), this company filed 1 address: 61 Renall Street, Masterton, Masterton, 5810 (type: registered, physical).
Up until 09 May 2014, Verum-I Limited had been using Bush Grove, Rd9, Masterton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
John, Simon (an individual) located at Masterton, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
John, Claire - located at Masterton, Masterton. Verum-I Limited was classified as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
61 Renall Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address: Bush Grove, Rd9, Masterton New Zealand
Physical & registered address used from 01 Nov 2006 to 09 May 2014
Address: 139 Market Road, Epsom, Auckland
Physical address used from 27 Apr 2005 to 01 Nov 2006
Address: 139 Market Road, Epsom, Auckland
Registered address used from 27 Apr 2005 to 01 Nov 2006
Address: Bush Grove, Rd9, Masterton
Physical address used from 13 Sep 2004 to 27 Apr 2005
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 11 Jul 2002 to 27 Apr 2005
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 11 Jul 2002 to 13 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | John, Simon |
Masterton Masterton 5810 New Zealand |
11 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | John, Claire |
Masterton Masterton 5810 New Zealand |
11 Jul 2002 - |
Simon John - Director
Appointment date: 11 Jul 2002
Address: Masterton, Masterton, 5810 New Zealand
Address used since 11 Aug 2014
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