General information

Ventura Trustee Company 2013 Limited

Type: NZ Limited Company (Ltd)
9429030312180
New Zealand Business Number
4351658
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ventura Trustee Company 2013 Limited (NZBN 9429030312180) was launched on 14 Mar 2013. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, until 26 Mar 2021. Ventura Trustee Company 2013 Limited used more aliases, namely: Ledge Company Kc 15 Limited from 12 Mar 2013 to 17 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Coretex Chartered Accountants Limited (an entity) located at Epsom, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Ventura Trustee Company 2013 Limited. The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 17 Jan 2024
Parnell, Auckland, 1052
Address used since 01 Apr 2013
Director 14 Mar 2013 - current
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 04 Aug 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 29 Apr 2013 - 04 Aug 2015
Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 14 Mar 2013 - 29 Apr 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Coretex Chartered Accountants Limited
Shareholder NZBN: 9429041537398
Entity (NZ Limited Company)
Epsom
Auckland
1023
28 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Cox, Tony Ronald
Director
Parnell
Auckland
1052
14 Mar 2013 - 28 Jan 2020
Location
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