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Veneno Limited

Type: NZ Limited Company (Ltd)
9429033975238
NZBN
1845372
Company Number
Registered
Company Status
Current address
318 St Aubyn Street
New Plymouth
New Plymouth 4310
New Zealand
Service & physical address used since 05 Aug 2020
79 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 21 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Carrington, Timothy Paul Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carrington, Shelley Monica New Plymouth
4310
New Zealand
Directors

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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