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VENEX LIMITED

Struck Off
NZBN 9429039083210 · NZ Company No. 515364 · NZ Limited Company · Incorporated 30 Jul 1991

Venex Limited was incorporated on 30 July 1991 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039083210
Company Number
515364
Company Name
VENEX LIMITED
Previously Known As
VENEX BUILDING MANAGEMENT (WAIROA) LIMITED
before 5 September 1991, Thursday

HERETAUNGA SHELF Z LIMITED
before 6 August 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
30 July 1991 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 13 May 2006 (Saturday)
In Liquidation as of 15 November 2004 (Monday)
Registered as of 30 July 1991 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-pricewaterhousecoopers
113-119 The Terrace
Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-pricewaterhousecooeprs
113-119 The Terrace
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 1991 to 13 August 1993
  2. From 13 August 1993 to 13 August 1993
    Atkinson & Associates, Chartered Accountants, 117 Narket Street North, Hastings
  3. From 13 August 1993 to 18 May 1995
    C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
  4. From 18 May 1995 to 30 May 1997
    Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings
  5. From 30 May 1997 to 25 June 2003
    Kelly Mcneil, 2nd Floor, Tower Building, Cnr Railway & Lyndon Roads, Hastings
  6. From 25 June 2003 to 26 November 2004
    Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Address for Service

  1. From 21 February 1992 to 25 June 2003
    Awamate Road, Rd 3, Wairoa
  2. From 21 February 1992 to 21 February 1992
    -
  3. From 25 June 2003 to 26 November 2004
    Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
DS
Douglas Mardon SOMERVILLE
Appointed 30 Jul 1991 · State Highway 2, Wairoa
HN
Hugh Gerald NORRIS
Appointed 19 May 1995 · Huramua Road, Wairoa

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Douglas Mardon SOMERVILLE
State Highway 2, Wairoa
Share allocation 2
250 shares (25%)
Andrew William WRIGHT
455 Anaroa Road, R D 4, Hastings
Share allocation 3
250 shares (25%)
Hugh Gerald NORRIS
Hurumua Road, Wairoa