VERITATIS TRUSTEES LIMITED

NZBN: 9429035963561
Veritatis Trustees Limited was incorporated on 23 May 2003 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8419 days.
 
 
NZ Business Number
9429035963561
Company Number
1308165
Company Name
VERITATIS TRUSTEES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 May 2003 (Friday)
Status
Registered
Status History
Registered as of 23 May 2003 (Friday)
Registered Office
400 Lake Road
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
400 Lake Road
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 167704
Address for Service: 167704

Historic Data for Addresses

Principal Place of Business

From 23 May 2003 (Friday) to 21 May 2004 (Friday)
258b Parnell Road, Auckland
From 21 May 2004 (Friday) to 20 July 2006 (Thursday)
C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland
From 20 July 2006 (Thursday) to 30 January 2008 (Wednesday)
Unit C3, 17 Corinthian Drive, Albany, North Shore City, Auckland
From 30 January 2008 (Wednesday) to 18 July 2014 (Friday)
41 Shortland Street, Plaza Level, Auckland, NZ

Address for Service

From 23 May 2003 (Friday) to 21 May 2004 (Friday)
258b Parnell Road, Auckland
From 21 May 2004 (Friday) to 20 July 2006 (Thursday)
C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland
From 20 July 2006 (Thursday) to 30 January 2008 (Wednesday)
Unit C3, 17 Corinthian Drive, Albany, North Shore City, Auckland
From 30 January 2008 (Wednesday) to 18 July 2014 (Friday)
41 Shortland Street, Plaza Level, Auckland, NZ

Company Directors

Appointed on 10 July 2015
Jonathan Paul KIRBY
Avenue Des Cavaliers 21, Chene-bougeries, Switzerland, CH, 1224
Appointed on 10 July 2015
Sebastien HAYOZ
Place Edouard-claparede 7, Geneva, CH, 1205
Appointed on 23 October 2015
Kevin Stuart JONES
35 Northumberland Avenue, Belmont, Auckland, NZ, 0622

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

BTC NOMINEES S.A.
Arango-orillac Bldg, 54th Str, P.o.box, 0832-0886, Republic Of Panama
 
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