Venus 163 Limited, a registered company, was incorporated on 05 May 2006. 9429034128763 is the number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been categorised. The company has been managed by 2 directors: Nicholas Guy Warburton - an active director whose contract started on 05 May 2006,
Michelle Louise Warburton - an active director whose contract started on 05 May 2006.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 9084, Tower Junction, Christchurch, 8149 (types include: postal, office).
Venus 163 Limited had been using 34 Acacia Avenue, Rangiora, Rangiora as their physical address up until 23 Aug 2018.
Other names for the company, as we managed to find at BizDb, included: from 05 May 2006 to 13 Mar 2008 they were named William 123 Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Warburton, Michelle Louise (an individual) located at Sydenham, Christchurch postcode 8023,
Warburton, Nicholas Guy (an individual) located at Sydenham, Christchurch postcode 8023.
Principal place of activity
91 Buchan Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 34 Acacia Avenue, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 08 Apr 2016 to 23 Aug 2018
Address #2: 50 Ottawa Road, Wainoni, Christchurch, 8061 New Zealand
Registered & physical address used from 09 Apr 2010 to 08 Apr 2016
Address #3: 22 Maurice Borich Place, Henderson, Waitakere 0610
Physical & registered address used from 07 Nov 2008 to 09 Apr 2010
Address #4: 163 Venus Street, Invercargill
Physical & registered address used from 02 May 2008 to 07 Nov 2008
Address #5: 123 William Street, Invercargill
Physical & registered address used from 05 May 2006 to 02 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warburton, Michelle Louise |
Sydenham Christchurch 8023 New Zealand |
05 May 2006 - |
| Individual | Warburton, Nicholas Guy |
Sydenham Christchurch 8023 New Zealand |
05 May 2006 - |
Nicholas Guy Warburton - Director
Appointment date: 05 May 2006
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 30 Mar 2017
Michelle Louise Warburton - Director
Appointment date: 05 May 2006
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 30 Mar 2017
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