Venasque Holdings Limited was launched on 23 Oct 2003 and issued a business number of 9429035697879. The registered LTD company has been supervised by 2 directors: Deborah May Nichols - an active director whose contract began on 23 Oct 2003,
Paul Geoffrey Nichols - an active director whose contract began on 23 Oct 2003.
As stated in BizDb's information (last updated on 29 Feb 2024), this company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up to 04 Mar 2019, Venasque Holdings Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Nichols, Paul Geoffrey (an individual) located at Fendalton, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Nichols, Deborah May - located at Fendalton, Christchurch.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Apr 2017 to 04 Mar 2019
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 05 May 2016 to 04 Apr 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 03 May 2012 to 05 May 2016
Address: Hfk Ltd Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 19 Apr 2011 to 03 May 2012
Address: Hfk Ltd Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 15 Apr 2010 to 19 Apr 2011
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch
Registered & physical address used from 29 Sep 2008 to 15 Apr 2010
Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Physical & registered address used from 23 Oct 2003 to 29 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Nichols, Paul Geoffrey |
Fendalton Christchurch 8052 New Zealand |
23 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Nichols, Deborah May |
Fendalton Christchurch 8052 New Zealand |
23 Oct 2003 - |
Deborah May Nichols - Director
Appointment date: 23 Oct 2003
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 11 Apr 2011
Paul Geoffrey Nichols - Director
Appointment date: 23 Oct 2003
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 11 Apr 2011
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