General information
Venus Coffee Roasters Limited
Type: NZ Limited Company (Ltd)9429037340933
New Zealand Business Number
1019762
Company Number
Registered
Company Status
Venus Coffee Roasters Limited (issued an NZ business identifier of 9429037340933) was incorporated on 03 Mar 2000. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 06 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wearn, Alistair (an individual) located at Wanaka, Wanaka postcode 9305. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allister John Wearn
Wanaka, Wanaka, 9305
Address used since 19 Feb 2016 |
Director | 01 Apr 2007 - current |
|
Sarah Macnab
Luggute, Wanaka,
Address used since 25 Jan 2008 |
Director | 03 Mar 2000 - 29 Jun 2012 |
|
Gary Charles Nightingale
Rolleston Park, Christchurch,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 03 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 27 Feb 2017 - 06 Mar 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Feb 2011 - 27 Feb 2017 |
| C/-clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 11 Jun 2004 - 23 Feb 2011 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Registered | 25 Feb 2003 - 11 Jun 2004 |
| C/- Allott Reeves & Co, 192 Manchester St, Christchurch | Registered | 12 Apr 2000 - 25 Feb 2003 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Physical | 03 Mar 2000 - 03 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wearn, Alistair Individual |
Wanaka Wanaka 9305 |
03 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnab, Sarah Individual |
Luggute Wanaka |
03 Mar 2000 - 17 Jul 2012 |
Location
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