Venco Limited, a registered company, was incorporated on 11 Mar 2002. 9429036613960 is the NZBN it was issued. "Orchard supplies wholesaling nec" (business classification F331940) is how the company was categorised. The company has been run by 2 directors: Bryan Malcolm Sharp - an active director whose contract started on 11 Mar 2002,
Wayne Eric Dolheguy - an active director whose contract started on 11 Mar 2002.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 30 Glade Place, Birkenhead, Auckland, 0626 (category: physical, registered).
Venco Limited had been using 9 Palazzo Lane, Christchurch as their registered address up to 01 Aug 2012.
Other names for the company, as we managed to find at BizDb, included: from 11 Mar 2002 to 14 Apr 2008 they were called Total Crop Protection Limited.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50 per cent).
Principal place of activity
30 Glade Place, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address: 9 Palazzo Lane, Christchurch New Zealand
Registered & physical address used from 11 Mar 2002 to 01 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sharp, Bryan Malcolm |
Birkenhead Auckland 0626 New Zealand |
11 Mar 2002 - |
| Individual | Jones, Timothy Alexander |
Auckland 1010 New Zealand |
05 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Dolheguy, Helen Ruth |
Castor Bay Auckland 0620 New Zealand |
23 Sep 2008 - |
| Individual | Mcgowan, Anthony Leon |
Fendalton Christchurch New Zealand |
23 Sep 2008 - |
| Individual | Dolheguy, Wayne Eric |
Castor Bay Auckland 0620 New Zealand |
11 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Ann |
Birkenhead Auckland 0626 New Zealand |
23 Sep 2008 - 17 Nov 2022 |
| Individual | Abbot, Simon John |
Cashmere Christchurch New Zealand |
23 Sep 2008 - 05 Dec 2011 |
Bryan Malcolm Sharp - Director
Appointment date: 11 Mar 2002
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Oct 2013
Wayne Eric Dolheguy - Director
Appointment date: 11 Mar 2002
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Oct 2016
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