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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 817 | |||
Director | Cave, Graham Buchanan |
Tauranga 3110 New Zealand |
10 Aug 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Other (Other) | Estate Of Ian Kenneth Carter |
Yowie Bay New South Wales 2228 Australia |
26 Feb 2018 - |
Shares Allocation #3 Number of Shares: 83 | |||
Director | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
10 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ian Kenneth Carter |
Rd 9 Te Puke 3189 New Zealand |
10 Aug 2016 - 26 Feb 2018 |
Individual | Carter, Ian Kenneth |
Rd 9 Te Puke 3189 New Zealand |
10 Aug 2016 - 26 Feb 2018 |
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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