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General information

Venasque Properties Limited

Type: NZ Limited Company (Ltd)
9429035081043
New Zealand Business Number
1576743
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Venasque Properties Limited (New Zealand Business Number 9429035081043) was started on 23 Nov 2004. 5 addresess are in use by the company: 200 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Imperial Buildings, 44 Queen Street, Auckland City had been their registered address, up until 10 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Healy, Madeline Sylvia (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Healy, Ross John (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
200 Orakei Road, Remuera, Auckland, 1050 Postal & office & delivery 02 Apr 2019
200 Orakei Road, Remuera, Auckland, 1050 Registered & physical & service 10 Apr 2019
Last updated:
Contact info
64 21 628397
Phone (Phone)
ross@phillimore.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross John Healy
Remuera, Auckland, 1050
Address used since 23 Mar 2010
Director 23 Nov 2004 - current
Madeline Sylvia Healy
Remuera, Auckland, 1050
Address used since 23 Mar 2010
Director 23 Nov 2004 - current
Addresses
Principal place of activity
200 Orakei Road , Remuera , Auckland , 1050
Previous address Type Period
Imperial Buildings, 44 Queen Street, Auckland City, 1143 Registered & physical 12 Apr 2012 - 10 Apr 2019
Level 2, 29-33 Shortland Street, Auckland City Registered & physical 23 Nov 2004 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Healy, Madeline Sylvia
Individual 		Remuera
Auckland
1050 		23 Nov 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Healy, Ross John
Individual 		Remuera
Auckland
1050 		23 Nov 2004 - current
Location
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