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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Healy, Madeline Sylvia |
Remuera Auckland 1050 New Zealand |
23 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Healy, Ross John |
Remuera Auckland 1050 New Zealand |
23 Nov 2004 - |
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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