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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 InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director02 May 2023Active
Shell Centre, London, SE1 7NA

Director10 August 2017Active
Shell Centre, London, SE1 7NA

Corporate Secretary14 December 2005Active
Shell Centre, London, SE1 7NA

Director01 June 2020Active
Shell Centre, London, SE1 7NA

Director21 May 2018Active
Shell Centre, London, SE1 7NA

Director06 June 2011Active
Shell Centre, London, England, SE1 7NA

Director21 April 2008Active
Shell Centre, London, SE1 7NA

Director25 October 2012Active
Shell Centre, London, SE1 7NA

Director07 June 2012Active
Flat 15,, Whitehouse Apartments, 9 Belvedere Road, London, England, SE1 8YP

Director03 October 2008Active
Shell Centre, London, SE1 7NA

Director22 August 2013Active
41 Jubilee Place, London, SW3 3TD

Director14 December 2005Active
Shell Centre, London, SE1 7NA

Director01 October 2019Active
14, York Avenue, London, SW14 7LG

Director14 December 2005Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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