Venerdi Limited was registered on 12 May 2004 and issued a New Zealand Business Number of 9429035412137. The registered LTD company has been managed by 2 directors: Philip Barry Grainger - an active director whose contract started on 12 May 2004,
Timothy Charles Grainger - an active director whose contract started on 01 Apr 2017.
As stated in BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (types include: registered, physical).
Up to 05 Nov 2020, Venerdi Limited had been using 25 Hackett Street, Saint Marys Bay, Auckland as their physical address.
A total of 10000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 4400 shares are held by 3 entities, namely:
Grainger, Philip Barry (a director) located at Rd 1, Kaukapakapa postcode 0871,
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Grainger, Jennifer Susan (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Grainger, Philip Barry - located at Rd 1, Kaukapakapa.
The 3rd share allotment (100 shares, 1%) belongs to 1 entity, namely:
Grainger, Jennifer Susan, located at Rd 1, Kaukapakapa (an individual).
Previous addresses
Address: 25 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Dec 2018 to 05 Nov 2020
Address: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 15 Aug 2013 to 06 Dec 2018
Address: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Nov 2012 to 15 Aug 2013
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 12 May 2004 to 12 Nov 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4400 | |||
| Director | Grainger, Philip Barry |
Rd 1 Kaukapakapa 0871 New Zealand |
23 Nov 2016 - |
| Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
19 Nov 2007 - |
| Individual | Grainger, Jennifer Susan |
Rd 1 Kaukapakapa 0871 New Zealand |
12 May 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Grainger, Philip Barry |
Rd 1 Kaukapakapa 0871 New Zealand |
23 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Grainger, Jennifer Susan |
Rd 1 Kaukapakapa 0871 New Zealand |
12 May 2004 - |
| Shares Allocation #4 Number of Shares: 5400 | |||
| Individual | Grainger, Timothy Charles |
Mount Eden Auckland 1024 New Zealand |
12 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grainger, Phillip Barry |
R.d.1 Kaukapakapa |
12 May 2004 - 23 Nov 2016 |
Philip Barry Grainger - Director
Appointment date: 12 May 2004
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Aug 2021
Address: R.d.1, Kaukapakapa, 0627 New Zealand
Address used since 25 Jan 2016
Timothy Charles Grainger - Director
Appointment date: 01 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2017
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