General information
Taranaki Ventures Ii Limited
Type: NZ Limited Company (Ltd)9429031205504
New Zealand Business Number
3286148
Company Number
Registered
Company Status
Taranaki Ventures Ii Limited (issued an NZBN of 9429031205504) was launched on 23 Feb 2011. 4 addresses are in use by the company: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Level 2, 119-125 Devon Street East, New Plymouth had been their registered address, up to 31 May 2017. Taranaki Ventures Ii Limited used more names, namely: Nzov Ii Limited from 23 Feb 2011 to 01 Jun 2011. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Physical & service & registered | 31 May 2017 |
| 11 Young Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Max Duddingston Willis
Kelburn, Wellington, 6012
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
David Bruce Robinson
Karori, Wellington, 6012
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - 10 Jun 2015 |
|
Hamish John Campbell
Kav 3-4, Rt 01/rw 11, Kelurahan Ragunan, South Jakarta, Dki, 12550
Address used since 12 Nov 2014 |
Director | 23 Feb 2011 - 18 Mar 2015 |
|
Ian Roderick Brown
Belmont, Lower Hutt, 5010
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 30 Apr 2014 |
|
Christopher John Thomson Bush
Rd 1, New Plymouth, 4371
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 20 Dec 2013 |
|
Bruce Gregor Mcintyre
Calgary, Alberta, T2E 0Y9
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 15 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 119-125 Devon Street East, New Plymouth, 4310 | Registered & physical | 23 May 2014 - 31 May 2017 |
| Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Mar 2013 - 23 May 2014 |
| Level 2, 96 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 28 Feb 2013 - 01 Mar 2013 |
| C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 | Physical & registered | 23 Feb 2011 - 28 Feb 2013 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzec Holdings Limited Shareholder NZBN: 9429030479227 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
14 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - New Zealand Energy Corp. Other |
14 Jan 2015 - 14 Jan 2015 | |
|
Null - NZ Holdings Pte. Ltd Other |
23 Feb 2011 - 14 Jan 2015 | |
|
NZ Holdings Pte. Ltd Other |
23 Feb 2011 - 14 Jan 2015 | |
|
New Zealand Energy Corp. Other |
14 Jan 2015 - 14 Jan 2015 |
Ultimate Holding Company
| Name | Nzec Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4055138 |
| Country of origin | NZ |
| Address |
14 Connett Road, Bell Block New Plymouth 4342 |
Location
Companies nearby
 |
Nzec Manaia Limited 14 Connett Road, Bell Block |
|
Nzec Tariki Limited 14 Connett Road, Bell Block |
|
Ecev Iii Limited 14 Connett Road, Bell Block |
|
Waihapa Production Services Limited 14 Connett Road, Bell Block |
|
Ecev Ii Limited 14 Connett Road, Bell Block |
|
East Coast Energy Ventures Limited 14 Connett Road, Bell Block |