Shell Ventures New Zealand Limited in London

Shell Ventures New Zealand Limited

Founded in 2005, Shell Ventures New Zealand, classified under reg no. 05653928 is an active company. Currently registered at Shell Centre SE1 7NA, the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Huw B., Deepak K.. Of them, Deepak K. has been with the company the longest, being appointed on 10 August 2017 and Huw B. has been with the company for the least time - from 2 May 2023. As of 26 April 2024, there were 11 ex directors - Gary A., Nicole R. and others listed below. There were no ex secretaries.

Shell Ventures New Zealand Limited Address / Contact

Office Address	Shell Centre
Office Address2	London
Town
Post code	SE1 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05653928
Date of Incorporation	Wed, 14th Dec 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Huw B.

Position: Director

Appointed: 02 May 2023

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Deepak K.

Position: Director

Appointed: 10 August 2017

Gary A.

Position: Director

Appointed: 01 June 2020

Resigned: 05 August 2020

Nicole R.

Position: Director

Appointed: 01 October 2019

Resigned: 25 April 2023

Gary A.

Position: Director

Appointed: 21 May 2018

Resigned: 01 October 2019

Nathaniel M.

Position: Director

Appointed: 22 August 2013

Resigned: 26 March 2018

Andrew E.

Position: Director

Appointed: 25 October 2012

Resigned: 11 April 2017

Howard J.

Position: Director

Appointed: 07 June 2012

Resigned: 13 June 2013

Jeffrey C.

Position: Director

Appointed: 06 June 2011

Resigned: 12 December 2012

Vsevolod K.

Position: Director

Appointed: 03 October 2008

Resigned: 06 July 2012

John C.

Position: Director

Appointed: 21 April 2008

Resigned: 12 March 2018

Alain P.

Position: Director

Appointed: 14 December 2005

Resigned: 11 July 2008

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 December 2005

Resigned: 01 November 2022

Kirsten W.

Position: Director

Appointed: 14 December 2005

Resigned: 25 April 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is The Shell Petroleum Company Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Shell Petroleum Company Limited

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	77861
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (27 pages)
AP01	New director was appointed on 2nd May 2023 filed on: 16th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th April 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
AP04	On 1st November 2022, company appointed a new person to the position of a secretary filed on: 28th, November 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st November 2022 filed on: 18th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 9th, September 2020	incorporation	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, September 2020	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 26th, August 2020	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 5th August 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2020 filed on: 19th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2019 filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2019 filed on: 11th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (24 pages)
AP01	New director was appointed on 21st May 2018 filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th March 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th March 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 10th August 2017 filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2017 filed on: 12th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th April 2015: 1000.00 NZD	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 30th April 2014 filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 26th June 2013 filed on: 26th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 23rd April 2013 filed on: 23rd, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd April 2013 filed on: 22nd, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 23rd July 2012 filed on: 23rd, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th July 2012 filed on: 6th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2012 filed on: 15th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 5th May 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 28th, April 2011	annual return	Free Download (6 pages)
CH01	On 8th April 2011 director's details were changed filed on: 11th, April 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
CAP-SS	Solvency statement dated 23/03/10 filed on: 30th, March 2010	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2010	resolution	Free Download (2 pages)
SH19	Statement of Capital on 30th March 2010: 1000.00 NZD filed on: 30th, March 2010	capital	Free Download (6 pages)
SH20	Statement by directors filed on: 30th, March 2010	capital	Free Download (3 pages)
AP01	New director was appointed on 23rd March 2010 filed on: 23rd, March 2010	officers	Free Download (1 page)
AP01	New director was appointed on 18th March 2010 filed on: 18th, March 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2009 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2008 filed on: 21st, December 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, December 2009	accounts	Free Download (13 pages)
288b	On 16th December 2008 Appointment terminated director filed on: 16th, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
288a	On 22nd September 2008 Director appointed filed on: 22nd, September 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 1st, August 2008	officers	Free Download (1 page)
123	Nc inc already adjusted 30/09/07 filed on: 16th, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution filed on: 16th, April 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, July 2007	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, January 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, January 2007	resolution	Free Download
123	Nc inc already adjusted 16/12/05 filed on: 19th, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 16/12/05 filed on: 19th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 1264999000 shares on 19th December 2005. Value of each share 1 nz$, total number of shares: 1265000000. filed on: 19th, January 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 1264999000 shares on 19th December 2005. Value of each share 1 nz$, total number of shares: 1265000000. filed on: 19th, January 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 2005	incorporation	Free Download (41 pages)
NEWINC	Incorporation filed on: 14th, December 2005	incorporation	Free Download (41 pages)