Venables Enterprises Limited
Type: NZ Limited Company (Ltd)Venables Enterprises Limited (issued a business number of 9429031808545) was launched on 29 Oct 2009. 2 addresses are currently in use by the company: 12 Whawhaki Road, Beachlands, Auckland, 2018 (type: registered, physical). 17A Grant Street, Kamo, Kamo had been their physical address, up until 14 Dec 2021. Venables Enterprises Limited used other names, namely: Geo John Bakeries Limited from 29 Oct 2009 to 06 Dec 2021. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (10% of shares). As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Venables, Rory George (an individual) - located at Beachlands, Auckland. The third group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Venables, Dylan Dean, located at Karaka, Papakura (an individual). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Whawhaki Road, Beachlands, Auckland, 2018 | Registered & physical & service | 14 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
George Russell Venables
Beachlands, Auckland, 2018
Address used since 06 Dec 2021
Ellerslie, Auckland, 1051
Address used since 17 Nov 2015 |
Director | 29 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 17a Grant Street, Kamo, Kamo, 0112 | Physical & registered | 02 Dec 2011 - 14 Dec 2021 |
| 1843 Great North Road, Avondale | Registered & physical | 29 Oct 2009 - 02 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venables, Alex Tom Individual |
30 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venables, Rory George Individual |
Beachlands Auckland 2018 |
30 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venables, Dylan Dean Individual |
Karaka Papakura 2113 |
30 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venables, George Russell Individual |
Mount Wellington Auckland 1051 |
29 Oct 2009 - 14 Feb 2020 |
|
Venables, George Russell Individual |
Mount Wellington Auckland 1051 |
29 Oct 2009 - 14 Feb 2020 |
|
Venables, George Russell Individual |
Mount Wellington Auckland 1051 |
29 Oct 2009 - 14 Feb 2020 |
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