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Venables Consulting Limited

Type: NZ Limited Company (Ltd)
9429030616141
NZBN
3894016
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 05 Jul 2019

Venables Consulting Limited was incorporated on 05 Jul 2012 and issued an NZ business identifier of 9429030616141. The registered LTD company has been supervised by 2 directors: Rachael Maree Venables - an active director whose contract started on 05 Jul 2012,
Steven James Venables - an active director whose contract started on 27 Feb 2020.
According to our data (last updated on 08 Apr 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered).
Up to 05 Jul 2019, Venables Consulting Limited had been using 11 Tuhoro Street, Otorohanga, Otorohanga as their registered address.
BizDb found other names for the company: from 21 Jun 2012 to 16 Dec 2019 they were named Maree Venables Consulting Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Venables, Rachael Maree (a director) located at Hurworth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Venables, Steven James - located at Hurworth, New Plymouth. Venables Consulting Limited was classified as "Human relations consultancy service" (business classification M696240).

Addresses

Previous address

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 05 Jul 2012 to 05 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Venables, Rachael Maree Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Venables, Steven James Hurworth
New Plymouth
4310
New Zealand
Directors

Rachael Maree Venables - Director

Appointment date: 05 Jul 2012

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 20 Jun 2016


Steven James Venables - Director

Appointment date: 27 Feb 2020

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 27 Feb 2020

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