General information

Venus Engineering Limited

Type: NZ Limited Company (Ltd)
9429041702901
New Zealand Business Number
5671228
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Venus Engineering Limited (issued a business number of 9429041702901) was registered on 13 Apr 2015. 7 addresess are currently in use by the company: 26 Marama Avenue, Surfdale, Waiheke Island, 1081 (type: registered, service). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 04 Sep 2019. 100100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100000 shares (99.9 per cent of shares), namely:
Pete Mitchell Investments Limited (an other) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (100 shares); it includes
Newnham, Kerry Ann (a director) - located at Oneroa, Waiheke Island. "Manufacturing nec" (ANZSIC C259907) is the category the ABS issued Venus Engineering Limited. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
74 Queens Drive, Oneroa, Waiheke Island, 1081 Physical & registered & service 04 Sep 2019
74 Queens Drive, Oneroa, Waiheke Island, 1081 Postal & delivery & office 30 Aug 2022
26 Marama Avenue, Surfdale, Waiheke Island, 1081 Registered & service 18 Sep 2023
Contact info
64 21 0398003
Phone (Phone)
Kerry@petemitchell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kerry Ann Newnham
Oneroa, Waiheke Island, 1081
Address used since 27 Aug 2019
Dunedin, 0000
Address used since 13 Apr 2015
Director 13 Apr 2015 - current
Addresses
Principal place of activity
74 Queens Drive , Oneroa , Waiheke Island , 1081
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 04 Sep 2019
Corner Of Jetty And Vogel Streets, Dunedin Central, Dunedin, 9016 Physical & registered 21 Nov 2017 - 20 Jun 2018
5 Crawford Street, Dunedin Central, Dunedin, 9016 Registered & physical 13 Apr 2015 - 21 Nov 2017
Financial Data
Financial info
100100
Total number of Shares
August
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Pete Mitchell Investments Limited
Other (Other)
Dunedin Central
Dunedin
9016
13 Apr 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Newnham, Kerry Ann
Director
Oneroa
Waiheke Island
1081
13 Apr 2015 - current

Ultimate Holding Company
Name Pete Mitchell Investments Limited
Type Ltd
Ultimate Holding Company Number 1928463
Country of origin NZ
Address Cameron & Edwards
Cnr Vogel And Jetty Streets
Dunedin 9016
Location
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