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Venasque Properties Limited

Type: NZ Limited Company (Ltd)
9429035081043
NZBN
1576743
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
200 Orakei Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 02 Apr 2019
200 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 10 Apr 2019

Venasque Properties Limited, a registered company, was started on 23 Nov 2004. 9429035081043 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Ross John Healy - an active director whose contract started on 23 Nov 2004,
Madeline Sylvia Healy - an active director whose contract started on 23 Nov 2004.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 200 Orakei Road, Remuera, Auckland, 1050 (types include: registered, physical).
Venasque Properties Limited had been using Imperial Buildings, 44 Queen Street, Auckland City as their registered address up until 10 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

200 Orakei Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Imperial Buildings, 44 Queen Street, Auckland City, 1143 New Zealand

Registered & physical address used from 12 Apr 2012 to 10 Apr 2019

Address #2: Level 2, 29-33 Shortland Street, Auckland City New Zealand

Registered & physical address used from 23 Nov 2004 to 12 Apr 2012

Contact info
64 21 628397
02 Apr 2019 Phone
ross@phillimore.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Healy, Madeline Sylvia Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Healy, Ross John Remuera
Auckland
1050
New Zealand
Directors

Ross John Healy - Director

Appointment date: 23 Nov 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2010


Madeline Sylvia Healy - Director

Appointment date: 23 Nov 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2010

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