Venerdi Limited
Type: NZ Limited Company (Ltd)Venerdi Limited (issued a business number of 9429035412137) was incorporated on 12 May 2004. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (type: registered, physical). 25 Hackett Street, Saint Marys Bay, Auckland had been their physical address, up until 05 Nov 2020. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4400 shares (44 per cent of shares), namely:
Grainger, Philip Barry (a director) located at Rd 1, Kaukapakapa postcode 0871,
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Grainger, Jennifer Susan (an individual) located at Rd 1, Kaukapakapa postcode 0871. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Grainger, Philip Barry (a director) - located at Rd 1, Kaukapakapa. Next there is the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Grainger, Jennifer Susan, located at Rd 1, Kaukapakapa (an individual). Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 | Registered & physical & service | 05 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Barry Grainger
Rd 1, Kaukapakapa, 0871
Address used since 16 Aug 2021
R.d.1, Kaukapakapa, 0627
Address used since 25 Jan 2016 |
Director | 12 May 2004 - current |
|
Timothy Charles Grainger
Mount Eden, Auckland, 1024
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Hackett Street, Saint Marys Bay, Auckland, 1011 | Physical & registered | 06 Dec 2018 - 05 Nov 2020 |
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Physical & registered | 15 Aug 2013 - 06 Dec 2018 |
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 12 Nov 2012 - 15 Aug 2013 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 12 May 2004 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grainger, Philip Barry Director |
Rd 1 Kaukapakapa 0871 |
23 Nov 2016 - current |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
19 Nov 2007 - current |
|
Grainger, Jennifer Susan Individual |
Rd 1 Kaukapakapa 0871 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grainger, Philip Barry Director |
Rd 1 Kaukapakapa 0871 |
23 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grainger, Jennifer Susan Individual |
Rd 1 Kaukapakapa 0871 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grainger, Timothy Charles Individual |
Mount Eden Auckland 1024 |
12 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grainger, Phillip Barry Individual |
R.d.1 Kaukapakapa |
12 May 2004 - 23 Nov 2016 |
 |
Golden P.g.d. Limited 53b Sentinel Road |
|
Abnumeral Development Limited Flat 1, 49 Sentinel Road |
|
The Investment Holding Group Limited 72 Sarsfield Street |
|
Purfekt Holdings Limited 72 Sarsfield Street |
|
Kr Agencies Limited Apt 4 55 Sentinel Road |
|
Sb Capital Limited 48 Sentinel Road |