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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Carolan, Penelope Jane |
Parnell Auckland 1052 New Zealand |
13 Feb 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Carolan, Michael Joseph Christian |
Parnell Auckland 1052 New Zealand |
01 Sep 2021 - |
Individual | Roberts, Rebecca Lynn |
Parnell Auckland 1052 New Zealand |
01 Sep 2021 - |
Director | Carolan, Penelope Jane |
Parnell Auckland 1052 New Zealand |
13 Feb 2012 - |
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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