SHELL VENTURES NEW ZEALAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Ventures New Zealand Limited. The company was founded 19 years ago and was given the registration number 05653928. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHELL VENTURES NEW ZEALAND LIMITED
Company Number	:	05653928
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Shell Centre, London, SE1 7NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, SE1 7NA	Director	02 May 2023	Active
Shell Centre, London, SE1 7NA	Director	10 August 2017	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	14 December 2005	Active
Shell Centre, London, SE1 7NA	Director	01 June 2020	Active
Shell Centre, London, SE1 7NA	Director	21 May 2018	Active
Shell Centre, London, SE1 7NA	Director	06 June 2011	Active
Shell Centre, London, England, SE1 7NA	Director	21 April 2008	Active
Shell Centre, London, SE1 7NA	Director	25 October 2012	Active
Shell Centre, London, SE1 7NA	Director	07 June 2012	Active
Flat 15,, Whitehouse Apartments, 9 Belvedere Road, London, England, SE1 8YP	Director	03 October 2008	Active
Shell Centre, London, SE1 7NA	Director	22 August 2013	Active
41 Jubilee Place, London, SW3 3TD	Director	14 December 2005	Active
Shell Centre, London, SE1 7NA	Director	01 October 2019	Active
14, York Avenue, London, SW14 7LG	Director	14 December 2005	Active

People with Significant Control

The Shell Petroleum Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Shell Centre, London, England, SE1 7NA
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

SHELL VENTURES NEW ZEALAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement