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 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
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 |