General information
Joint Venture Solutions
Type: NZ Unlimited Company (Ultd)9429030123670
New Zealand Business Number
4563099
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Joint Venture Solutions (NZBN 9429030123670) was incorporated on 09 Aug 2013. 2 addresses are currently in use by the company: 54 Jaemont Ave, Te Atatu, Auckland, 0610 (type: physical, service). 54 Jaemont Ave, Te Atatu, Auckland had been their registered address, up to 25 Mar 2022. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Venture Solutions Limited (an entity) located at Te Atatu, Auckland postcode 0610. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Joint Venture Solutions. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Jaemont Ave, Te Atatu, Auckland, 0610 | Physical & service & registered | 25 Mar 2022 |
Contact info
64 21 2946366
Phone (Phone)
james.a.wintle@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Wintle
Te Atatu, Auckland, 0602
Address used since 25 Mar 2022
Glen Eden, Auckland, 0602
Address used since 08 Jul 2020
Ranui, Auckland, 0612
Address used since 05 Dec 2013 |
Director | 09 Aug 2013 - current |
|
Alana Catriona Douglas
Glen Eden, Auckland, 0602
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 05 Dec 2013 |
Addresses
Principal place of activity
| 6 Ferngrove Avenue , Ranui , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 54 Jaemont Ave, Te Atatu, Auckland, 0610 | Registered & physical | 22 Mar 2022 - 25 Mar 2022 |
| Apartment 5, 4165 Great North Road, Glen Eden, Auckland, 0602 | Registered & physical | 16 Jul 2020 - 22 Mar 2022 |
| 6 Ferngrove Avenue, Ranui, Auckland, 0612 | Physical | 16 Dec 2013 - 16 Jul 2020 |
| 6 Ferngrove Avenue, Ranui, Auckland, 0612 | Registered | 13 Nov 2013 - 16 Jul 2020 |
| 46 Glengarry Road, Glen Eden, Auckland, 0602 | Registered | 09 Aug 2013 - 13 Nov 2013 |
| 46 Glengarry Road, Glen Eden, Auckland, 0602 | Physical | 09 Aug 2013 - 16 Dec 2013 |
Financial Data
Financial info
2
Total number of Shares
0612
NZSX Code
April
Annual return filing month
13 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Solutions Limited Shareholder NZBN: 9429048022194 Entity (NZ Limited Company) |
Te Atatu Auckland 0610 |
08 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wintle, James Alexander Director |
Ranui Auckland 0612 |
09 Aug 2013 - 08 Jul 2020 |
|
Douglas, Alana Catriona Individual |
Glen Eden Auckland 0602 |
09 Aug 2013 - 08 Dec 2013 |
|
Alana Catriona Douglas Director |
Glen Eden Auckland 0602 |
09 Aug 2013 - 08 Dec 2013 |
Ultimate Holding Company
| Effective Date | 25 Mar 2020 |
| Name | Venture Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7928736 |
| Country of origin | NZ |
| Address |
Apartment 5, 4165 Great North Road Glen Eden Auckland 0602 |
Location
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