Venus Engineering Limited was launched on 13 Apr 2015 and issued a number of 9429041702901. This registered LTD company has been run by 1 director, named Kerry Ann Newnham - an active director whose contract began on 13 Apr 2015.
According to BizDb's database (updated on 24 Apr 2024), the company uses 1 address: 26 Marama Avenue, Surfdale, Waiheke Island, 1081 (types include: registered, service).
Until 04 Sep 2019, Venus Engineering Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 100100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Pete Mitchell Investments Limited (an other) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 100 shares) and includes
Newnham, Kerry Ann - located at Oneroa, Waiheke Island. Venus Engineering Limited has been classified as "Manufacturing nec" (ANZSIC C259907).
Principal place of activity
74 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jun 2018 to 04 Sep 2019
Address #2: Corner Of Jetty And Vogel Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 21 Nov 2017 to 20 Jun 2018
Address #3: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 13 Apr 2015 to 21 Nov 2017
Basic Financial info
Total number of Shares: 100100
Annual return filing month: August
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Other (Other) | Pete Mitchell Investments Limited |
Dunedin Central Dunedin 9016 New Zealand |
13 Apr 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Newnham, Kerry Ann |
Oneroa Waiheke Island 1081 New Zealand |
13 Apr 2015 - |
Ultimate Holding Company
Kerry Ann Newnham - Director
Appointment date: 13 Apr 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Aug 2019
Address: Dunedin, 0000 New Zealand
Address used since 13 Apr 2015
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