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Venairjet Systems Limited

Type: NZ Limited Company (Ltd)
9429042505426
NZBN
6079930
Company Number
Registered
Company Status
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
Current address
115 Hollister Lane
Ohauiti
Tauranga 3112
New Zealand
Registered & physical & service address used since 25 Feb 2019
115 Hollister Lane
Ohauiti
Tauranga 3112
New Zealand
Postal & office & delivery address used since 12 Apr 2019

Venairjet Systems Limited, a registered company, was registered on 10 Aug 2016. 9429042505426 is the NZ business identifier it was issued. "Marine accessory retailing nec" (ANZSIC G424540) is how the company is classified. The company has been managed by 3 directors: Donald Raymond Pilbrow - an active director whose contract began on 10 Aug 2016,
Graham Buchanan Cave - an active director whose contract began on 10 Aug 2016,
Ian Kenneth Carter - an inactive director whose contract began on 10 Aug 2016 and was terminated on 31 Mar 2017.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 115 Hollister Lane, Ohauiti, Tauranga, 3112 (types include: postal, office).
Venairjet Systems Limited had been using 127 Second Avenue, Tauranga as their registered address up until 25 Feb 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 817 shares (81.7%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10%). Lastly the third share allotment (83 shares 8.3%) made up of 1 entity.

Addresses

Principal place of activity

115 Hollister Lane, Ohauiti, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Dec 2017 to 25 Feb 2019

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Aug 2016 to 01 Dec 2017

Contact info
64 07 5445339
12 Apr 2019 Phone
dpilbrow247@gmail.com
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 817
Director Cave, Graham Buchanan Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Other (Other) Estate Of Ian Kenneth Carter Yowie Bay
New South Wales
2228
Australia
Shares Allocation #3 Number of Shares: 83
Director Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ian Kenneth Carter Rd 9
Te Puke
3189
New Zealand
Individual Carter, Ian Kenneth Rd 9
Te Puke
3189
New Zealand
Directors

Donald Raymond Pilbrow - Director

Appointment date: 10 Aug 2016

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 10 Aug 2016


Graham Buchanan Cave - Director

Appointment date: 10 Aug 2016

Address: Tauranga, 3110 New Zealand

Address used since 10 Aug 2016


Ian Kenneth Carter - Director (Inactive)

Appointment date: 10 Aug 2016

Termination date: 31 Mar 2017

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 10 Aug 2016

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