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Venia Limited

Type: NZ Limited Company (Ltd)
9429030793774
NZBN
3725242
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
Suite 2 4 Axis Building
1 Cleveland Road
Parnell 1052
New Zealand
Physical & service & registered address used since 11 Nov 2020
Po Box 37968
Parnell
Auckland 1151
New Zealand
Postal address used since 31 Mar 2021
Suite 4 Axis Building, 1 Cleveland Road
Parnell
Auckland 1052
New Zealand
Office address used since 31 Mar 2021

Venia Limited was incorporated on 13 Feb 2012 and issued a New Zealand Business Number of 9429030793774. The registered LTD company has been managed by 1 director, named Penelope Jane Carolan - an active director whose contract started on 13 Feb 2012.
As stated in our data (last updated on 23 Apr 2024), the company filed 1 address: Po Box 37968, Parnell, Auckland, 1151 (types include: postal, office).
Up to 11 Nov 2020, Venia Limited had been using 8 York Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carolan, Penelope Jane (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Carolan, Michael Joseph Christian - located at Parnell, Auckland,
Roberts, Rebecca Lynn - located at Parnell, Auckland,
Carolan, Penelope Jane - located at Parnell, Auckland. Venia Limited is categorised as "Interior design or decorating consultancy service" (business classification M692460).

Addresses

Other active addresses

Address #4: Suite 2 4 Axis Building, 1 Cleveland Road, Parnell, 1052 New Zealand

Delivery address used from 31 Mar 2021

Principal place of activity

Suite 4 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 8 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Apr 2020 to 11 Nov 2020

Address #2: 36 Arney Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Apr 2018 to 15 Apr 2020

Address #3: 2 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 11 Apr 2017 to 12 Apr 2018

Address #4: 11 Eastbourne Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 13 Feb 2012 to 11 Apr 2017

Contact info
64 02157 17121
05 Apr 2019 Phone
jane@venia.co.nz
05 Apr 2019 Email
www.venia.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Carolan, Penelope Jane Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Carolan, Michael Joseph Christian Parnell
Auckland
1052
New Zealand
Individual Roberts, Rebecca Lynn Parnell
Auckland
1052
New Zealand
Director Carolan, Penelope Jane Parnell
Auckland
1052
New Zealand
Directors

Penelope Jane Carolan - Director

Appointment date: 13 Feb 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2017

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