Nu-look Venetians Limited
Type: NZ Limited Company (Ltd)Nu-Look Venetians Limited (issued an NZ business number of 9429038003868) was started on 23 Sep 1997. 4 addresses are currently in use by the company: 70 Avocado Lane, Rd 5, Mangawhai, 0975 (type: service, physical). 7 Windsor Street, Parnell, Auckland had been their physical address, up to 26 Feb 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Watts, Derek Wayne (an individual) located at Rd 5, Wellsford postcode 0975,
Watts, Lynne Elizabeth (an individual) located at Rd 5, Wellsford postcode 0975,
Watts, Lynne Elizabeth (an individual) located at Rd 5, Wellsford postcode 0975. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) | 29 Apr 2010 |
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 13 Jul 2020 |
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Service & physical | 26 Feb 2021 |
| 70 Avocado Lane, Rd 5, Mangawhai, 0975 | Service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Elizabeth Watts
Rd 5, Wellsford, 0975
Address used since 08 May 2015 |
Director | 23 Sep 1997 - current |
|
Derek Wayne Watts
Rd 5, Wellsford, 0975
Address used since 08 May 2015 |
Director | 23 Sep 1997 - current |
| Type | Used since | |
|---|---|---|
| 70 Avocado Lane, Rd 5, Mangawhai, 0975 | Service | 13 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical | 12 Jun 2018 - 26 Feb 2021 |
| 7 Windsor Street, Parnell, Auckland, 1052 | Registered | 12 Jun 2018 - 13 Jul 2020 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 18 May 2015 - 12 Jun 2018 |
| 8/23 Napier Street, Freemans Bay, Auckland 1011 | Registered & physical | 06 May 2010 - 18 May 2015 |
| 8/23 Napier Street, Freemans Bay, Auckland | Registered | 11 Apr 2000 - 06 May 2010 |
| 8/23 Napier Street, Freemans Bay, Auckland | Physical | 25 Sep 1997 - 06 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Derek Wayne Individual |
Rd 5 Wellsford 0975 |
23 Sep 1997 - current |
|
Watts, Lynne Elizabeth Individual |
Rd 5 Wellsford 0975 |
02 May 2005 - current |
|
Watts, Lynne Elizabeth Individual |
Rd 5 Wellsford 0975 |
23 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
02 May 2005 - 23 May 2016 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
02 May 2005 - 23 May 2016 |
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