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Sheval & Co Limited

Type: NZ Limited Company (Ltd)
9429035943297
NZBN
1325082
Company Number
Registered
Company Status
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
100 Great South Road
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 01 Mar 2017
100 Great South Road
Huntly
Huntly 3700
New Zealand
Office & delivery address used since 17 Feb 2020
100 Great South Road
Huntly
Huntly 3700
New Zealand
Postal address used since 01 Mar 2022

Sheval & Co Limited, a registered company, was launched on 25 Jun 2003. 9429035943297 is the NZBN it was issued. "Curriculum development, educational" (ANZSIC P822010) is how the company is classified. The company has been supervised by 3 directors: Valentine Colin Venimore - an active director whose contract started on 25 Jun 2003,
Shelley Elizabeth Venimore - an active director whose contract started on 25 Jun 2003,
Douglas Farquhar - an inactive director whose contract started on 23 Feb 2008 and was terminated on 01 Jan 2010.
Updated on 06 Feb 2024, our data contains detailed information about 1 address: 100 Great South Road, Huntly, Huntly, 3700 (types include: postal, office).
Sheval & Co Limited had been using 1379 Glen Murray Road, Rd 5, Tuakau as their registered address until 01 Mar 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

1379 Glen Murray Road, Rd 5, Tuakau, 2695 New Zealand


Previous addresses

Address #1: 1379 Glen Murray Road, Rd 5, Tuakau, 2695 New Zealand

Registered address used from 27 Oct 2011 to 01 Mar 2017

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110 New Zealand

Registered address used from 22 Sep 2009 to 27 Oct 2011

Address #3: 1379 Glen Murray Road, Rd 5, Tuakau, 2695 New Zealand

Physical address used from 25 Jun 2003 to 01 Mar 2017

Address #4: 1379 Glen Murray Road, Rd 5, Tuakau

Registered address used from 25 Jun 2003 to 22 Sep 2009

Contact info
64 7 8288218
22 Feb 2019 Phone
venimore@gmail.com
17 Feb 2020 nzbn-reserved-invoice-email-address-purpose
venimore@gmail.com
22 Feb 2019 Email
No website
Website
www.twotix.net
01 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Venimore, Valentine Colin Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Venimore, Shelley Elizabeth Huntly
Huntly
3700
New Zealand
Directors

Valentine Colin Venimore - Director

Appointment date: 25 Jun 2003

Address: Huntly, Huntly, 3700 New Zealand

Address used since 21 Feb 2017


Shelley Elizabeth Venimore - Director

Appointment date: 25 Jun 2003

Address: Huntly, Huntly, 3700 New Zealand

Address used since 21 Feb 2017


Douglas Farquhar - Director (Inactive)

Appointment date: 23 Feb 2008

Termination date: 01 Jan 2010

Address: 14 West Quay, Ahuriri, Napier,

Address used since 23 Feb 2008

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