SHELL VENTURES NEW ZEALAND LIMITED -


Company Profile Company Filings

Overview

SHELL VENTURES NEW ZEALAND LIMITED is a Private Limited Company from and has the status: Active.
SHELL VENTURES NEW ZEALAND LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05653928. The accounts status is FULL and accounts are next due on 30/09/2024.

SHELL VENTURES NEW ZEALAND LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
SE1 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01 CURRENT
DEEPAK KHOSLA Apr 1970 British Director 2017-08-10 CURRENT
MR HUW BURDGE Jun 1987 British Director 2023-05-02 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2005-12-14 UNTIL 2022-11-01 RESIGNED
MRS KIRSTEN LISA WHITE Oct 1970 British Director 2005-12-14 UNTIL 2011-04-25 RESIGNED
NICOLE ROONEY Aug 1978 British Director 2019-10-01 UNTIL 2023-04-25 RESIGNED
ALAIN PANHARD Jul 1971 French Director 2005-12-14 UNTIL 2008-07-11 RESIGNED
NATHANIEL MEAD Jul 1976 British Director 2013-08-22 UNTIL 2018-03-26 RESIGNED
MR VSEVOLOD KULESHOV Aug 1969 British Director 2008-10-03 UNTIL 2012-07-06 RESIGNED
MR HOWARD EDWIN JONES May 1978 British Director 2012-06-07 UNTIL 2013-06-13 RESIGNED
ANDREW JOHN DANIEL ENEVER Apr 1978 British Director 2012-10-25 UNTIL 2017-04-11 RESIGNED
JOHN ROBERT CROSSMAN Feb 1959 New Zealander Director 2008-04-21 UNTIL 2018-03-12 RESIGNED
MR JEFFREY GRAHAM CONNELL Jul 1973 British Director 2011-06-06 UNTIL 2012-12-12 RESIGNED
MR GARY JAMES ARCHIBALD Jul 1963 British Director 2018-05-21 UNTIL 2019-10-01 RESIGNED
MR GARY JAMES ARCHIBALD Jul 1963 British Director 2020-06-01 UNTIL 2020-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Shell Petroleum Company Limited 2016-04-06 London   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

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