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General information

Venture Homes Limited

Type: NZ Limited Company (Ltd)
9429030266964
New Zealand Business Number
4398880
Company Number
Registered
Company Status

Venture Homes Limited (issued an NZ business number of 9429030266964) was incorporated on 12 Apr 2013. 2 addresses are in use by the company: 16 Ashley Place, Papamoa Beach, Papamoa, 3118 (type: registered, physical). Suite 23, 38 Ashley Place, Papamoa Beach, Papamoa had been their physical address, up until 11 Oct 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Fraser-Jones, Mark Sydney (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Graham, Ben Fraser (a director) - located at Papamoa Beach, Papamoa. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
16 Ashley Place, Papamoa Beach, Papamoa, 3118 Registered & physical & service 11 Oct 2018
Last updated:
Contact info
64 7 5420101
Phone (Phone)
accounts@venturedevelopments.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ben Fraser Graham
Papamoa Beach, Papamoa, 3118
Address used since 02 Oct 2019
Papamoa Beach, Papamoa, 3118
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Mark Sydney Fraser-jones
Papamoa Beach, Papamoa, 3118
Address used since 02 Oct 2019
Papamoa Beach, Papamoa, 3118
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Addresses
Previous address Type Period
Suite 23, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 Physical & registered 12 Apr 2013 - 11 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fraser-jones, Mark Sydney
Director 		Papamoa Beach
Papamoa
3118 		12 Apr 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Graham, Ben Fraser
Director 		Papamoa Beach
Papamoa
3118 		12 Apr 2013 - current
Location
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