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VERIAN GROUP NEW ZEALAND LIMITED (110698) Registered

To maintain this company log on here


Last updated on 18 Apr 2024
Names changes prior to 1992 may not be recorded.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
18 Apr 2024 10:18 Particulars of Director
18 Apr 2024 10:18 Particulars of Director
08 Apr 2024 13:18 Change of Company Name
Certificate of Incorporation 589kb
28 Mar 2024 09:35 Particulars of Director
28 Mar 2024 09:35 Director Consent
Director Consent 86kb
23 Aug 2023 08:15 Annual Return Filed
29 Sep 2022 11:05 Particulars of ultimate holding company
14 Sep 2022 10:02 Particulars of Director
14 Sep 2022 10:02 Director Consent
14 Sep 2022 09:44 Particulars of Director
14 Sep 2022 09:43 Particulars of Director
14 Sep 2022 08:59 Particulars of Director
14 Sep 2022 08:59 Director Consent
14 Sep 2022 08:56 Particulars of Director
14 Sep 2022 08:56 Director Consent
Director Consent 70kb
13 Sep 2022 22:57 Particulars of Shareholding
17 Aug 2022 13:46 Annual Return Filed
18 Aug 2021 18:37 Annual Return Filed
26 May 2021 15:21 Particulars of Shareholding
25 May 2021 11:42 Particulars of Director
25 May 2021 08:08 Particulars of Director
25 May 2021 08:08 Director Consent
Director Consent 609kb
07 Oct 2020 11:36 Particulars of Shareholding
07 Oct 2020 11:36 Update Shares
Director Certificate 1.08mb
31 Aug 2020 10:29 Annual Return Filed
31 Aug 2020 10:25 Particulars of Company Address
31 Aug 2020 10:23 Particulars of ultimate holding company
10 Dec 2019 12:49 Particulars of ultimate holding company
06 Dec 2019 16:09 Particulars of Director
06 Dec 2019 15:36 Particulars of Director
06 Dec 2019 15:35 Director Consent
Director Consent 155kb
16 Aug 2019 12:44 Annual Return Filed
16 Oct 2018 12:48 Particulars of Shareholding
28 Sep 2018 08:56 Particulars of Director
28 Sep 2018 08:56 Director Consent
Director Consent 162kb
27 Sep 2018 17:52 Particulars of Director
21 Aug 2018 18:21 Annual Return Filed
21 Aug 2018 18:18 Particulars of ultimate holding company
24 Apr 2018 08:25 Particulars of Director
24 Apr 2018 08:25 Director Consent
Director Consent 416kb
23 Apr 2018 15:30 Particulars of Company Address
12 Feb 2018 18:24 Particulars of Director
25 Oct 2017 12:43 Particulars of Director
25 Oct 2017 12:42 Director Consent
Director Consent 125kb
16 Oct 2017 16:02 Particulars of Director
16 Oct 2017 16:01 Particulars of Director
28 Sep 2017 15:13 Particulars of Director
28 Sep 2017 15:13 Director Consent
Director Consent 71kb
28 Sep 2017 15:09 Particulars of Director
28 Sep 2017 15:09 Director Consent
Director Consent 167kb
19 Sep 2017 19:36 Particulars of Director
02 Aug 2017 16:59 Annual Return Filed
25 Aug 2016 19:41 Annual Return Filed
25 Aug 2016 19:33 Particulars of Director
23 Aug 2016 13:56 Particulars of Director
23 Aug 2016 13:56 Director Consent
Director Consent 45kb
25 Jul 2016 15:54 Particulars of Shareholding
21 Jul 2016 17:01 Particulars of Shareholding
10 Jun 2016 17:22 Particulars of Shareholding
10 Jun 2016 17:22 Update Shares
Director Certificate 2.06mb
03 Jun 2016 19:28 Particulars of Shareholding
03 Jun 2016 19:28 Update Shares
10 Dec 2015 19:19 Particulars of Shareholding
10 Dec 2015 19:19 Update Shares
13 Aug 2015 14:02 File Annual Return
13 Aug 2015 13:47 Particulars of Director
13 Aug 2015 13:46 Particulars of ultimate holding company
09 Feb 2015 15:51 Particulars of Director
27 Aug 2014 18:50 File Annual Return
28 Jul 2014 16:54 Particulars of Shareholding
28 Jul 2014 16:54 Update Shares
06 Jun 2014 13:14 Particulars of Shareholding
30 Jan 2014 16:50 Particulars of Director
30 Jan 2014 16:50 Director Consent
Director Consent 545kb
28 Jan 2014 15:56 Particulars of Shareholding
28 Jan 2014 15:46 Particulars of Director
27 Aug 2013 14:11 File Annual Return
13 Aug 2013 13:28 Particulars of Shareholding
12 Jul 2013 09:50 Financial Statements
Financial Statements 877kb
14 Aug 2012 12:43 File Annual Return
31 Jul 2012 14:50 Particulars of Shareholding
04 Jul 2012 15:30 Financial Statements
Financial Statements 1.33mb
01 May 2012 13:22 Particulars of Shareholding
01 May 2012 11:26 Particulars of Shareholding
19 Aug 2011 11:47 Financial Statements
Financial Statements 1.12mb
01 Aug 2011 19:10 File Annual Return
07 Apr 2011 18:59 Particulars of Shareholding
05 Aug 2010 14:07 Financial Statements
Financial Statements 1.3mb
02 Aug 2010 13:49 File Annual Return
02 Aug 2010 13:45 Particulars of Director
21 Sep 2009 11:14 Annual Financial Statements
15 Sep 2009 18:11 Online Annual Return
29 Jul 2008 12:21 Online Annual Return
29 Jul 2008 12:20 Particulars of Shareholding
29 Jul 2008 12:18 Online Particulars of Directors
29 Jul 2008 12:17 Online Particulars Of Company Address
04 Jul 2008 14:50 Annual Financial Statements
07 Aug 2007 09:43 Online Annual Return
07 Aug 2007 09:39 Particulars of Shareholding
04 Jul 2007 15:42 Particulars of Shareholding
04 Jul 2007 15:42 Purchase/Acquisition Of Shares
20 Jun 2007 11:34 Annual Financial Statements
Annual Financial Statements
23 May 2007 09:57 Online Particulars of Directors
23 May 2007 09:45 Online Particulars of Directors
02 Oct 2006 14:40 Online Annual Return
02 Oct 2006 14:40 Online Particulars of Directors
02 Oct 2006 14:34 Particulars of Shareholding
28 Jun 2006 08:50 Annual Financial Statements
Annual Financial Statements
29 May 2006 14:45 Amalgamation Certificate
Amalgamation Certificate
26 May 2006 14:44 Amalgamation Proposal
Amalgamation Proposal
14 Sep 2005 18:47 Online Annual Return
14 Sep 2005 18:46 Online Particulars Of Company Address
14 Sep 2005 18:40 Particulars of Shareholding
14 Sep 2005 18:23 Online Particulars of Directors
16 Mar 2005 13:07 Directors Certificate
Directors Certificate
16 Mar 2005 13:06 Notice Of Issue Of Shares
Notice Of Issue Of Shares
15 Mar 2005 12:19 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
15 Mar 2005 12:19 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
15 Mar 2005 10:08 Online Particulars of Directors
15 Mar 2005 10:08 Consent of Director
Consent of Director
13 Oct 2004 18:06 Online Annual Return
13 Oct 2004 18:05 Particulars of Shareholding
08 Apr 2004 10:55 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
08 Apr 2004 10:54 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
16 Oct 2003 17:37 Online Annual Return
16 Oct 2003 17:33 Particulars of Shareholding
22 Apr 2003 11:26 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
17 Apr 2003 16:00 Particulars of Directors
Particulars of Directors
22 Oct 2002 16:19 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
22 Oct 2002 12:54 Particulars of Directors
Particulars of Directors
11 Oct 2002 10:24 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
11 Oct 2002 10:24 Revocation/Adoption Of Constitution
Revocation/Adoption Of Constitution
29 Aug 2002 11:51 Online Annual Return
31 Jul 2001 11:47 Online Annual Return
29 Aug 2000 14:08 Online Annual Return
03 Sep 1999 08:05 Annual Return (Not Available)
28 Aug 1998 11:26 Annual Return (Not Available)
06 Sep 1997 08:46 Document for Information only (Not Available)
01 Sep 1997 15:50 Annual Return (Not Available)
30 Jun 1997 12:59 Adoption of Constitution on rereg
Adoption of Constitution on rereg
30 Jun 1997 12:59 Re-Registration, from 1955 to 1993 Act (Not Available)
15 May 1997 10:57 Satisfaction (Not Available)
12 May 1997 15:08 Satisfaction (Not Available)
03 Sep 1996 10:27 Annual Return (Not Available)
01 Dec 1995 13:40 Particulars of Director & Secretary (Not Available)
14 Aug 1995 16:37 Annual Return (Not Available)
26 Jan 1995 10:40 Particulars of Director & Secretary (Not Available)
20 Sep 1994 10:43 Change of Registered Office (Not Available)
29 Aug 1994 15:38 Annual Return (Not Available)
Generated on Saturday, 04 May 2024 12:05:42 NZST

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