Venecia Investments Limited (issued an NZ business identifier of 9429036259557) was launched on 31 Oct 2002. 2 addresses are in use by the company: 14A Cooks Lookout, Whitianga, 3510 (type: registered, physical). 25 St Albans Avenue, Mt Eden, Auckland had been their physical address, up until 07 Oct 2013. Venecia Investments Limited used other names, namely: Mercury Twin Cinemas Limited from 31 Oct 2002 to 10 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gapes, Frederick Sante (an individual) located at Whitianga postcode 3510. 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
Gapes, Gail Margaret (an individual) - located at Whitianga. "Rental of residential property" (business classification L671160) is the category the ABS issued Venecia Investments Limited. The Businesscheck data was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
14a Cooks Lookout, Whitianga, 3510 | Registered & physical & service | 07 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Frederick Sante Gapes
Whitianga, Whitianga, 3510
Address used since 27 Sep 2013 |
Director | 31 Oct 2002 - current |
Gail Margaret Gapes
Whitianga, Whitianga, 3510
Address used since 27 Sep 2013 |
Director | 06 Oct 2006 - current |
Arthur Barry Chapman
Milford, Auckland,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 22 Apr 2003 |
14a Cooks Lookout , Whitianga , Whitianga , 3510 |
Previous address | Type | Period |
---|---|---|
25 St Albans Avenue, Mt Eden, Auckland | Physical & registered | 31 Oct 2002 - 07 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Gapes, Frederick Sante Individual |
Whitianga 3510 |
31 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Gapes, Gail Margaret Individual |
Whitianga 3510 |
12 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Chapman, Arthur Barry Individual |
Milford Auckland |
31 Oct 2002 - 12 Oct 2006 |
Gapes, Frederick Sante Individual |
Mt Eden Auckland |
12 Oct 2006 - 12 Oct 2006 |
Tranquillity Bed & Breakfast Limited 2 Cooks Lookout |
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