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General information

Venom Limited

Type: NZ Limited Company (Ltd)
9429035427452
New Zealand Business Number
1506551
Company Number
Registered
Company Status

Venom Limited (New Zealand Business Number 9429035427452) was registered on 22 Apr 2004. 1 address is in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 26 Nov 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Adrian Barclay (an individual) located at Waikiwi, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Karen Barclay (an individual) - located at Waikiwi, Invercargill. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Adrian Barclay, located at Waikiwi, Invercargill (an individual),
Karen Barclay, located at Waikiwi, Invercargill (an individual). The Businesscheck database was updated on 25 Jan 2023.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical 29 Nov 2013
173 Spey Street, Invercargill, Invercargill, 9810 Registered 26 Nov 2019
Last updated:
Directors
Name and Address Role Period
Adrian Glen Barclay
Waikiwi, Invercargill, 9810
Address used since 25 Nov 2015
Director 22 Apr 2004 - current
Karen Elizabeth Barclay
Waikiwi, Invercargill, 9810
Address used since 25 Nov 2015
Director 22 Apr 2004 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered 29 Nov 2013 - 26 Nov 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 29 Nov 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 26 Nov 2010 - 25 Mar 2011
Whk, 62 Deveron St, Invercargill 9810 Physical 01 Dec 2009 - 26 Nov 2010
Whk, 62 Deveron Street, Invercargill 9810 Registered 01 Dec 2009 - 26 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron St, Invercargill Physical & registered 23 Nov 2007 - 01 Dec 2009
Ward Wilson Limited, 62 Deveron Street, Invercargill Registered & physical 22 Apr 2004 - 23 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adrian Glen Barclay
Individual 		Waikiwi
Invercargill
9810 		22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Karen Elizabeth Barclay
Individual 		Waikiwi
Invercargill
9810 		22 Apr 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Adrian Glen Barclay
Individual 		Waikiwi
Invercargill
9810 		22 Apr 2004 - current
Karen Elizabeth Barclay
Individual 		Waikiwi
Invercargill
9810 		22 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity 		27 Nov 2006 - 13 Apr 2016
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity 		27 Nov 2006 - 13 Apr 2016
Location
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