Nu-Look Venetians Limited, a registered company, was registered on 23 Sep 1997. 9429038003868 is the NZ business number it was issued. This company has been supervised by 2 directors: Lynne Elizabeth Watts - an active director whose contract began on 23 Sep 1997,
Derek Wayne Watts - an active director whose contract began on 23 Sep 1997.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 70 Avocado Lane, Rd 5, Mangawhai, 0975 (service address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address) among others.
Nu-Look Venetians Limited had been using 7 Windsor Street, Parnell, Auckland as their physical address up to 26 Feb 2021.
All company shares (50 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Watts, Derek Wayne (an individual) located at Rd 5, Wellsford postcode 0975,
Watts, Lynne Elizabeth (an individual) located at Rd 5, Wellsford postcode 0975,
Watts, Lynne Elizabeth (an individual) located at Rd 5, Wellsford postcode 0975.
Other active addresses
Address #4: 70 Avocado Lane, Rd 5, Mangawhai, 0975 New Zealand
Service address used from 13 Feb 2024
Previous addresses
Address #1: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 12 Jun 2018 to 26 Feb 2021
Address #2: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 12 Jun 2018 to 13 Jul 2020
Address #3: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 18 May 2015 to 12 Jun 2018
Address #4: 8/23 Napier Street, Freemans Bay, Auckland 1011 New Zealand
Registered & physical address used from 06 May 2010 to 18 May 2015
Address #5: 8/23 Napier Street, Freemans Bay, Auckland
Registered address used from 11 Apr 2000 to 06 May 2010
Address #6: 8/23 Napier Street, Freemans Bay, Auckland
Physical address used from 25 Sep 1997 to 06 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Watts, Derek Wayne |
Rd 5 Wellsford 0975 New Zealand |
23 Sep 1997 - |
| Individual | Watts, Lynne Elizabeth |
Rd 5 Wellsford 0975 New Zealand |
02 May 2005 - |
| Individual | Watts, Lynne Elizabeth |
Rd 5 Wellsford 0975 New Zealand |
23 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
02 May 2005 - 23 May 2016 | |
| Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
02 May 2005 - 23 May 2016 |
Lynne Elizabeth Watts - Director
Appointment date: 23 Sep 1997
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 08 May 2015
Derek Wayne Watts - Director
Appointment date: 23 Sep 1997
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 08 May 2015
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