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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gapes, Frederick Sante |
Whitianga 3510 New Zealand |
31 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gapes, Gail Margaret |
Whitianga 3510 New Zealand |
12 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, Arthur Barry |
Milford Auckland |
31 Oct 2002 - 12 Oct 2006 |
Individual | Gapes, Frederick Sante |
Mt Eden Auckland |
12 Oct 2006 - 12 Oct 2006 |
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
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