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Dr Jan Venus White Limited

Type: NZ Limited Company (Ltd)
9429033155098
NZBN
1981541
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Sep 2017

Dr Jan Venus White Limited, a registered company, was started on 10 Sep 2007. 9429033155098 is the NZBN it was issued. The company has been managed by 1 director, named Janette Frances Venus White - an active director whose contract began on 10 Sep 2007.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Dr Jan Venus White Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address up until 29 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Nov 2014 to 29 Sep 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 21 Nov 2011 to 12 Nov 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 10 Dec 2009 to 12 Nov 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 10 Dec 2009 to 21 Nov 2011

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 10 Sep 2007 to 10 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) White Family Company Limited
Shareholder NZBN: 9429036330454
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Janette Frances Venus Epsom
Auckland

New Zealand
Directors

Janette Frances Venus White - Director

Appointment date: 10 Sep 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Sep 2007