Venluree Auckland West Limited
Type: NZ Limited Company (Ltd)Venluree Auckland West Limited (New Zealand Business Number 9429034548837) was started on 16 Sep 2005. 5 addresess are currently in use by the company: 119 Lincoln Park Avenue, Massey, Auckland, 0614 (type: other, shareregister). Unit 3, 6 Westgate Drive, Westgate, Auckland had been their registered address, until 04 Nov 2013. Venluree Auckland West Limited used other names, namely: Quilters Dream Limited from 31 Jan 2007 to 28 Jul 2015, The Quilt Shop Limited (16 Sep 2005 to 31 Jan 2007). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Oswin, Kevin (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Oswin, Wendy Irene (an individual) - located at Massey, Auckland. "Awning installation or repair" (business classification E323910) is the classification the ABS issued to Venluree Auckland West Limited. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Lincoln Park Avenue, Massey, Auckland, 0614 | Physical & registered & service | 04 Nov 2013 |
| Po Box 84225, Westgate, Auckland, 0657 | Postal | 30 Oct 2019 |
| 119 Lincoln Park Avenue, Massey, Auckland, 0614 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Irene Oswin
Massey, Auckland, 0614
Address used since 22 Oct 2011 |
Director | 16 Sep 2005 - current |
|
Kevin Michael Oswin
Massey, Auckland, 0614
Address used since 22 Oct 2011 |
Director | 02 Feb 2010 - current |
|
Tracey Dawn Roberts
Massey, 0614
Address used since 30 Jan 2007 |
Director | 30 Jan 2007 - 02 Feb 2010 |
|
Shayne Giles
Riverhead,
Address used since 16 Sep 2005 |
Director | 16 Sep 2005 - 01 Apr 2007 |
| 119 Lincoln Park Avenue , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 6 Westgate Drive, Westgate, Auckland, 0614 | Registered & physical | 01 Nov 2012 - 04 Nov 2013 |
| Unit 3, 6 Westgate Drive, Westgate, Waitakere City | Registered & physical | 16 Apr 2007 - 01 Nov 2012 |
| 35 Pearn Place, Northcote, Auckland | Physical & registered | 16 Sep 2005 - 16 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oswin, Kevin Individual |
Massey Auckland 0614 |
02 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oswin, Wendy Irene Individual |
Massey Auckland 0614 |
16 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Tracey Dawn Individual |
Massey |
08 Apr 2007 - 08 Apr 2007 |
|
Giles, Shayne Individual |
Riverhead |
16 Sep 2005 - 27 Jun 2010 |
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