Shortcuts

Venecia Investments Limited

Type: NZ Limited Company (Ltd)
9429036259557
NZBN
1252389
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
14a Cooks Lookout
Whitianga 3510
New Zealand
Registered & physical & service address used since 07 Oct 2013

Venecia Investments Limited was incorporated on 31 Oct 2002 and issued a business number of 9429036259557. The registered LTD company has been managed by 3 directors: Frederick Sante Gapes - an active director whose contract started on 31 Oct 2002,
Gail Margaret Gapes - an active director whose contract started on 06 Oct 2006,
Arthur Barry Chapman - an inactive director whose contract started on 31 Oct 2002 and was terminated on 22 Apr 2003.
As stated in our information (last updated on 07 Mar 2024), the company filed 1 address: 14A Cooks Lookout, Whitianga, 3510 (type: registered, physical).
Until 07 Oct 2013, Venecia Investments Limited had been using 25 St Albans Avenue, Mt Eden, Auckland as their physical address.
BizDb found other names used by the company: from 31 Oct 2002 to 10 Oct 2014 they were named Mercury Twin Cinemas Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gapes, Frederick Sante (an individual) located at Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gapes, Gail Margaret - located at Whitianga. Venecia Investments Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

14a Cooks Lookout, Whitianga, Whitianga, 3510 New Zealand


Previous address

Address: 25 St Albans Avenue, Mt Eden, Auckland New Zealand

Physical & registered address used from 31 Oct 2002 to 07 Oct 2013

Contact info
64 274 781030
Phone
fg.gapes@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gapes, Frederick Sante Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gapes, Gail Margaret Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Arthur Barry Milford
Auckland
Individual Gapes, Frederick Sante Mt Eden
Auckland
Directors

Frederick Sante Gapes - Director

Appointment date: 31 Oct 2002

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 27 Sep 2013


Gail Margaret Gapes - Director

Appointment date: 06 Oct 2006

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 27 Sep 2013


Arthur Barry Chapman - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 22 Apr 2003

Address: Milford, Auckland,

Address used since 31 Oct 2002

Nearby companies
Similar companies

Bayside Investment Limited
8 Heritage Close

Beauchamp Company Limited
46 Robinson Road

Kerrwil Investments Limited
25 Seascape Avenue

Keystone Investments Limited
84 Joan Gaskell Drive

Omaha Beach Properties Limited
115 Buffalo Beach Rd

Shelby Limited
9 Homestead Lane