General information
Venice Trustee Limited
Type: NZ Limited Company (Ltd)9429041293980
New Zealand Business Number
5330842
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Venice Trustee Limited (issued an NZ business number of 9429041293980) was incorporated on 24 Jun 2014. 3 addresses are currently in use by the company: 1/14 Prospect Terrace, Milford, Auckland, 0620 (type: registered, physical). 12 Eastcliffe Road, Castor Bay, Auckland had been their physical address, up until 12 Oct 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Bailey, Ian Charles (a director) located at Milford, Auckland postcode 0620. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Venice Trustee Limited. Businesscheck's information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 331263, Takapuna, Auckland, 0740 | Postal | 06 Jun 2020 |
| 1/14 Prospect Terrace, Milford, Auckland, 0620 | Registered & physical & service | 12 Oct 2021 |
Contact info
64 21 664941
Phone (Phone)
ianb@riverhorse.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Bailey
Milford, Auckland, 0620
Address used since 04 Oct 2021
Castor Bay, Auckland, 0620
Address used since 22 Aug 2016 |
Director | 24 Jun 2014 - current |
|
Kathryn Margaret Kennedy
Milford, Auckland, 0620
Address used since 04 Oct 2021
Castor Bay, Auckland, 0620
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - 04 Oct 2021 |
|
Kathryn Margaret Kennedy
Milford, Auckland, 0620
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 08 Jul 2016 |
Addresses
Principal place of activity
| 12 Eastcliffe Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 12 Eastcliffe Road, Castor Bay, Auckland, 0620 | Physical & registered | 30 Aug 2016 - 12 Oct 2021 |
| 1/14 Prospect Terrace, Milford, Auckland, 0620 | Physical & registered | 24 Jun 2014 - 30 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Ian Charles Director |
Milford Auckland 0620 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Kathryn Margaret Individual |
Castor Bay Auckland 0620 |
24 Jun 2014 - 04 Oct 2021 |
Location
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|
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|
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|
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|
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