SHELL VENTURES NEW ZEALAND LIMITED
Active - Accounts Filed
General Information
NAME
SHELL VENTURES NEW ZEALAND LIMITED
COMPANY NUMBER
05653928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2005
(19years old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79344248
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL VENTURES NEW ZEALAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 12/11/2024 | New Board Member Natalia Goersch (932912856) Appointed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL VENTURES NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL VENTURES NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL VENTURES NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2005 - Present (19years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
31/10/2024 - Present (1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (916317066) has left the board |
| 12/11/2024 | New Board Member Natalia Goersch (932912856) Appointed |
| 29/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Huw Edward James Burdge (929518966) Appointed |
| 08/05/2023 | Nicole Rooney (926337690) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270406) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 10/08/2020 | Gary James Archibald (915085454) has left the board |
| 23/06/2020 | New Board Member Gary James Archibald (915085454) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Nicole Rooney (926337690) Appointed |
| 15/10/2019 | Gary James Archibald (915085454) has left the board |
| 06/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Gary James Archibald (915085454) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | Nathaniel Mead (918079483) has left the board |
| 29/03/2018 | John Robert Crossman (913342124) has left the board |
| 11/09/2017 | New Accounts filed |
| 16/08/2017 | New Board Member Deepak Khosla (916317066) Appointed |
| 22/04/2017 | New Annual Return filed |
| 18/04/2017 | Andrew John Daniel Enever (917302178) has left the board |
| 07/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 02/05/2014 | New Board Member Nathaniel Mead (918079483) Appointed |
| 14/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/06/2013 | Howard Edwin Jones (912560059) has left the board |
| 25/04/2013 | New Board Member Andrew John Daniel Enever (917302178) Appointed |
| 24/04/2013 | Jeffrey Graham Connell (916239982) has left the board |
| 23/04/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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