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).
Previous address
Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered & physical address used from 05 Jul 2012 to 05 Jul 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Venables, Rachael Maree |
Hurworth New Plymouth 4310 New Zealand |
05 Jul 2012 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Venables, Steven James |
Hurworth New Plymouth 4310 New Zealand |
19 Mar 2020 - |
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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