Venom Limited, a registered company, was started on 22 Apr 2004. 9429035427452 is the business number it was issued. This company has been supervised by 2 directors: Adrian Glen Barclay - an active director whose contract started on 22 Apr 2004,
Karen Elizabeth Barclay - an active director whose contract started on 22 Apr 2004.
Last updated on 25 Jan 2023, the BizDb data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Venom Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 26 Nov 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 29 Nov 2013 to 26 Nov 2019
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 29 Nov 2013
Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 26 Nov 2010 to 25 Mar 2011
Address #4: Whk, 62 Deveron St, Invercargill 9810 New Zealand
Physical address used from 01 Dec 2009 to 26 Nov 2010
Address #5: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered address used from 01 Dec 2009 to 26 Nov 2010
Address #6: Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill
Physical & registered address used from 23 Nov 2007 to 01 Dec 2009
Address #7: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered & physical address used from 22 Apr 2004 to 23 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Adrian Glen Barclay |
Waikiwi Invercargill 9810 New Zealand |
22 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Karen Elizabeth Barclay |
Waikiwi Invercargill 9810 New Zealand |
22 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Adrian Glen Barclay |
Waikiwi Invercargill 9810 New Zealand |
22 Apr 2004 - |
| Individual | Karen Elizabeth Barclay |
Waikiwi Invercargill 9810 New Zealand |
22 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
27 Nov 2006 - 13 Apr 2016 | |
| Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
27 Nov 2006 - 13 Apr 2016 |
Adrian Glen Barclay - Director
Appointment date: 22 Apr 2004
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 25 Nov 2015
Karen Elizabeth Barclay - Director
Appointment date: 22 Apr 2004
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 25 Nov 2015
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