Venables Enterprises Limited was registered on 29 Oct 2009 and issued a number of 9429031808545. This registered LTD company has been managed by 1 director, named George Russell Venables - an active director whose contract started on 29 Oct 2009.
According to BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 12 Whawhaki Road, Beachlands, Auckland, 2018 (types include: registered, physical).
Up to 14 Dec 2021, Venables Enterprises Limited had been using 17A Grant Street, Kamo, Kamo as their physical address.
BizDb identified previous names for the company: from 29 Oct 2009 to 06 Dec 2021 they were named Geo John Bakeries Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total).
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Venables, Rory George - located at Beachlands, Auckland.
The next share allocation (1000 shares, 10%) belongs to 1 entity, namely:
Venables, Dylan Dean, located at Karaka, Papakura (an individual).
Previous addresses
Address: 17a Grant Street, Kamo, Kamo, 0112 New Zealand
Physical & registered address used from 02 Dec 2011 to 14 Dec 2021
Address: 1843 Great North Road, Avondale New Zealand
Registered & physical address used from 29 Oct 2009 to 02 Dec 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Venables, Alex Tom | 30 Dec 2020 - | |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Venables, Rory George |
Beachlands Auckland 2018 New Zealand |
30 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Venables, Dylan Dean |
Karaka Papakura 2113 New Zealand |
30 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Venables, George Russell |
Mount Wellington Auckland 1051 New Zealand |
29 Oct 2009 - 14 Feb 2020 |
| Individual | Venables, George Russell |
Mount Wellington Auckland 1051 New Zealand |
29 Oct 2009 - 14 Feb 2020 |
| Individual | Venables, George Russell |
Mount Wellington Auckland 1051 New Zealand |
29 Oct 2009 - 14 Feb 2020 |
George Russell Venables - Director
Appointment date: 29 Oct 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Dec 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 Nov 2015
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