Veneno Limited was incorporated on 24 Jul 2006 and issued an NZBN of 9429033975238. The registered LTD company has been managed by 3 directors: Timothy Paul Carrington - an active director whose contract started on 24 Jul 2006,
Shelley Monica Carrington - an active director whose contract started on 30 Jun 2009,
Paul Follett Carrington - an active director whose contract started on 31 Aug 2009.
According to our information (last updated on 10 Apr 2024), this company filed 1 address: 79 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up until 21 Aug 2023, Veneno Limited had been using 318 St Aubyn Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carrington, Timothy Paul (an individual) located at Westown, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carrington, Shelley Monica - located at New Plymouth.
Previous addresses
Address #1: 318 St Aubyn Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 05 Aug 2020 to 21 Aug 2023
Address #2: 46 King Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 09 Aug 2010 to 05 Aug 2020
Address #3: C/-young Carrington Shera, Lawyers, 68 Vivian Street, New Plymouth New Zealand
Registered & physical address used from 24 Jul 2006 to 09 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carrington, Timothy Paul |
Westown New Plymouth 4310 New Zealand |
24 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carrington, Shelley Monica |
New Plymouth 4310 New Zealand |
01 May 2009 - |
Timothy Paul Carrington - Director
Appointment date: 24 Jul 2006
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 14 Jul 2015
Shelley Monica Carrington - Director
Appointment date: 30 Jun 2009
Address: New Plymouth, 4310 New Zealand
Address used since 14 Jul 2015
Paul Follett Carrington - Director
Appointment date: 31 Aug 2009
Address: New Plymouth, 4310 New Zealand
Address used since 14 Jul 2015
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