This company is commonly known as Shell Ventures New Zealand Limited. The company was founded 18 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Incorporation | Memorandum articles. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
| 2020-08-26 | Change of constitution | Statement of companys objects. | Download |
| 2020-08-06 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-21 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
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