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General information

Dr Jan Venus White Limited

Type: NZ Limited Company (Ltd)
9429033155098
New Zealand Business Number
1981541
Company Number
Registered
Company Status

Dr Jan Venus White Limited (New Zealand Business Number 9429033155098) was started on 10 Sep 2007. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 29 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
White Family Company Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
White, Janette Frances Venus (an individual) - located at Epsom, Auckland. Our database was updated on 09 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 29 Sep 2017
Last updated:
Directors
Name and Address Role Period
Janette Frances Venus White
Epsom, Auckland, 1023
Address used since 10 Sep 2007
Director 10 Sep 2007 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 12 Nov 2014 - 29 Sep 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 21 Nov 2011 - 12 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 10 Dec 2009 - 12 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 10 Dec 2009 - 21 Nov 2011
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 10 Sep 2007 - 10 Dec 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
White Family Company Limited
Shareholder NZBN: 9429036330454
Entity (NZ Limited Company) 		4 Graham Street
Auckland
1010 		10 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, Janette Frances Venus
Individual 		Epsom
Auckland
 10 Sep 2007 - current
Location
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