Venia Limited
Type: NZ Limited Company (Ltd)Venia Limited (issued an NZ business number of 9429030793774) was started on 13 Feb 2012. 5 addresess are in use by the company: Po Box 37968, Parnell, Auckland, 1151 (type: postal, office). 8 York Street, Parnell, Auckland had been their registered address, up until 11 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Carolan, Penelope Jane (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Carolan, Michael Joseph Christian (an individual) - located at Parnell, Auckland,
Roberts, Rebecca Lynn (an individual) - located at Parnell, Auckland,
Carolan, Penelope Jane (a director) - located at Parnell, Auckland. "Interior design or decorating consultancy service" (business classification M692460) is the classification the ABS issued to Venia Limited. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2 4 Axis Building, 1 Cleveland Road, Parnell, 1052 | Physical & service & registered | 11 Nov 2020 |
| Po Box 37968, Parnell, Auckland, 1151 | Postal | 31 Mar 2021 |
| Suite 4 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Office | 31 Mar 2021 |
| Suite 2 4 Axis Building, 1 Cleveland Road, Parnell, 1052 | Delivery | 31 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Jane Carolan
Parnell, Auckland, 1052
Address used since 01 Apr 2020
Remuera, Auckland, 1050
Address used since 04 Apr 2018
Remuera, Auckland, 1050
Address used since 03 Apr 2017 |
Director | 13 Feb 2012 - current |
| Type | Used since | |
|---|---|---|
| Suite 2 4 Axis Building, 1 Cleveland Road, Parnell, 1052 | Delivery | 31 Mar 2021 |
| Suite 4 Axis Building, 1 Cleveland Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 8 York Street, Parnell, Auckland, 1052 | Registered & physical | 15 Apr 2020 - 11 Nov 2020 |
| 36 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 12 Apr 2018 - 15 Apr 2020 |
| 2 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered | 11 Apr 2017 - 12 Apr 2018 |
| 11 Eastbourne Road, Remuera, Auckland, 1050 | Registered & physical | 13 Feb 2012 - 11 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolan, Penelope Jane Director |
Parnell Auckland 1052 |
13 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolan, Michael Joseph Christian Individual |
Parnell Auckland 1052 |
01 Sep 2021 - current |
|
Roberts, Rebecca Lynn Individual |
Parnell Auckland 1052 |
01 Sep 2021 - current |
|
Carolan, Penelope Jane Director |
Parnell Auckland 1052 |
13 Feb 2012 - current |
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