Venus Gowns Nz Limited, a registered company, was started on 10 Dec 2015. 9429042110224 is the number it was issued. "Clothing wholesaling" (ANZSIC F371210) is how the company is categorised. This company has been run by 4 directors: Alison Joan North - an active director whose contract started on 10 Dec 2015,
Peter Michael North - an active director whose contract started on 10 Dec 2015,
Victoria Francis North Wood - an active director whose contract started on 31 Jul 2018,
Victoria Francis North - an active director whose contract started on 31 Jul 2018.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Other names used by the company, as we identified at BizDb, included: from 10 Dec 2015 to 18 Dec 2015 they were named North Venus Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 97 shares (97%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
11b Langana Avenue, Browns Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Director | North, Peter Michael |
Rd 5 Warkworth 0985 New Zealand |
10 Dec 2015 - |
| Director | North, Alison Joan |
Rd 5 Warkworth 0985 New Zealand |
10 Dec 2015 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
10 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | North, Victoria Francis |
Rd 5 Matakana 0985 New Zealand |
03 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | North, Alison Joan |
Rd 5 Warkworth 0985 New Zealand |
10 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | North, Peter Michael |
Rd 5 Warkworth 0985 New Zealand |
10 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wood, Victoria Francis North |
Browns Bay Auckland 0630 New Zealand |
01 Aug 2018 - 03 Nov 2020 |
Alison Joan North - Director
Appointment date: 10 Dec 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Dec 2015
Peter Michael North - Director
Appointment date: 10 Dec 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 Dec 2015
Victoria Francis North Wood - Director
Appointment date: 31 Jul 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Jul 2018
Victoria Francis North - Director
Appointment date: 31 Jul 2018
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 01 Nov 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Jul 2018
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