SHELL VENTURES NEW ZEALAND LIMITED

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Company number 05653928
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Andrew John Daniel Enever as a director on 11 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 NZD 1,000 . The most likely internet sites of SHELL VENTURES NEW ZEALAND LIMITED are www.shellventuresnewzealand.co.uk, and www.shell-ventures-new-zealand.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Shell Ventures New Zealand Limited is a Private Limited Company. The company registration number is 05653928. Shell Ventures New Zealand Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Shell Ventures New Zealand Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. CROSSMAN, John Robert is a Director of the company. MEAD, Nathaniel is a Director of the company. Director CONNELL, Jeffrey Graham has been resigned. Director ENEVER, Andrew John Daniel has been resigned. Director JONES, Howard Edwin has been resigned. Director KULESHOV, Vsevolod has been resigned. Director PANHARD, Alain has been resigned. Director WHITE, Kirsten Lisa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 14 December 2005
Director
CROSSMAN, John Robert
Appointed Date: 21 April 2008
66 years old
Director
MEAD, Nathaniel
Appointed Date: 22 August 2013
49 years old

Resigned Directors

Director
CONNELL, Jeffrey Graham
Resigned: 12 December 2012
Appointed Date: 06 June 2011
52 years old
Director
ENEVER, Andrew John Daniel
Resigned: 11 April 2017
Appointed Date: 25 October 2012
47 years old
Director
JONES, Howard Edwin
Resigned: 13 June 2013
Appointed Date: 07 June 2012
47 years old
Director
KULESHOV, Vsevolod
Resigned: 06 July 2012
Appointed Date: 03 October 2008
56 years old
Director
PANHARD, Alain
Resigned: 11 July 2008
Appointed Date: 14 December 2005
54 years old
Director
WHITE, Kirsten Lisa
Resigned: 25 April 2011
Appointed Date: 14 December 2005
54 years old

SHELL VENTURES NEW ZEALAND LIMITED Events

12 Apr 2017
Termination of appointment of Andrew John Daniel Enever as a director on 11 April 2017
21 Aug 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • NZD 1,000
02 Jul 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • NZD 1,000
...
... and 38 more events
19 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2007
Nc inc already adjusted 16/12/05
19 Jan 2007
Return made up to 14/12/06; full list of members
14 Dec 2005
Incorporation

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