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Venus Engineering Limited

Type: NZ Limited Company (Ltd)
9429041702901
NZBN
5671228
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
74 Queens Drive
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 04 Sep 2019
74 Queens Drive
Oneroa
Waiheke Island 1081
New Zealand
Postal & delivery & office address used since 30 Aug 2022
26 Marama Avenue
Surfdale
Waiheke Island 1081
New Zealand
Registered & service address used since 18 Sep 2023

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).

Addresses

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

Contact info
64 21 0398003
30 Aug 2022 Phone
Kerry@petemitchell.co.nz
30 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Other (Other) Pete Mitchell Investments Limited Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Newnham, Kerry Ann Oneroa
Waiheke Island
1081
New Zealand

Ultimate Holding Company

Pete Mitchell Investments Limited
Name
Ltd
Type
1928463
Ultimate Holding Company Number
NZ
Country of origin
Cameron & Edwards
Cnr Vogel And Jetty Streets
Dunedin 9016
New Zealand
Address
Directors

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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