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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Healy, Madeline Sylvia Individual |
Remuera Auckland 1050 |
23 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Healy, Ross John Individual |
Remuera Auckland 1050 |
23 Nov 2004 - current |
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