General information

Venco Limited

Type: NZ Limited Company (Ltd)
9429036613960
New Zealand Business Number
1190530
Company Number
Registered
Company Status
F331940 - F331940 Orchard Supplies Wholesaling Nec
Industry classification codes with description

Venco Limited (New Zealand Business Number 9429036613960) was started on 11 Mar 2002. 1 address is in use by the company: 30 Glade Place, Birkenhead, Auckland, 0626 (type: physical, registered). 9 Palazzo Lane, Christchurch had been their registered address, until 01 Aug 2012. Venco Limited used other aliases, namely: Total Crop Protection Limited from 11 Mar 2002 to 14 Apr 2008. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Timothy Jones (an individual) located at Auckland postcode 1010,
Bryan Sharp (an individual) located at Birkenhead, Auckland postcode 0626,
Ann Sharp (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Helen Dolheguy (an individual) - located at Castor Bay, Auckland,
Anthony Mcgowan (an individual) - located at Fendalton, Christchurch,
Wayne Dolheguy (an individual) - located at Castor Bay, Auckland. "F331940 Orchard supplies wholesaling nec" (ANZSIC F331940) is the category the ABS issued Venco Limited. The Businesscheck information was updated on 29 Jul 2022.

Current address Type Used since
30 Glade Place, Birkenhead, Auckland, 0626 Physical & registered 01 Aug 2012
Contact info
64 9 4800474
Phone (Phone)
bryan@venco.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bryan Malcolm Sharp
Birkenhead, Auckland, 0626
Address used since 01 Oct 2013
Director 11 Mar 2002 - current
Wayne Eric Dolheguy
Castor Bay, Auckland, 0620
Address used since 07 Oct 2016
Director 11 Mar 2002 - current
Addresses
Principal place of activity
30 Glade Place , Birkenhead , Auckland , 0626
Previous address Type Period
9 Palazzo Lane, Christchurch Registered & physical 11 Mar 2002 - 01 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Timothy Alexander Jones
Individual
Auckland
1010
05 Dec 2011 - current
Bryan Malcolm Sharp
Individual
Birkenhead
Auckland
0626
11 Mar 2002 - current
Ann Sharp
Individual
Birkenhead
Auckland
0626
23 Sep 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Helen Ruth Dolheguy
Individual
Castor Bay
Auckland
0620
23 Sep 2008 - current
Anthony Leon Mcgowan
Individual
Fendalton
Christchurch
23 Sep 2008 - current
Wayne Eric Dolheguy
Individual
Castor Bay
Auckland
0620
11 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Simon John Abbot
Individual
Cashmere
Christchurch
23 Sep 2008 - 05 Dec 2011
Location
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