General information

Venasque Holdings Limited

Type: NZ Limited Company (Ltd)
9429035697879
New Zealand Business Number
1430374
Company Number
Registered
Company Status

Venasque Holdings Limited (issued an NZ business number of 9429035697879) was registered on 23 Oct 2003. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 04 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75% of shares), namely:
Nichols, Paul Geoffrey (an individual) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Nichols, Deborah May (an individual) - located at Fendalton, Christchurch. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 04 Mar 2019
Directors
Name and Address Role Period
Deborah May Nichols
Fendalton, Christchurch, 8052
Address used since 11 Apr 2011
Director 23 Oct 2003 - current
Paul Geoffrey Nichols
Fendalton, Christchurch, 8052
Address used since 11 Apr 2011
Director 23 Oct 2003 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 04 Apr 2017 - 04 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 05 May 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 03 May 2012 - 05 May 2016
Hfk Ltd Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 19 Apr 2011 - 03 May 2012
Hfk Ltd Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch Physical & registered 15 Apr 2010 - 19 Apr 2011
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 29 Sep 2008 - 15 Apr 2010
Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch Physical & registered 23 Oct 2003 - 29 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Nichols, Paul Geoffrey
Individual
Fendalton
Christchurch
8052
23 Oct 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Nichols, Deborah May
Individual
Fendalton
Christchurch
8052
23 Oct 2003 - current
Location
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