General information
Ventura Enterprises Limited
Type: NZ Limited Company (Ltd)9429032200324
New Zealand Business Number
2262035
Company Number
Registered
Company Status
Ventura Enterprises Limited (New Zealand Business Number 9429032200324) was started on 17 Jun 2009. 2 addresses are currently in use by the company: Level 12 17 Albert Street, Auckland, 1010 (type: physical, registered). Lvl 12 17 Albert St, Auckland had been their physical address, up until 10 May 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gonzales-Hunwick, Floyd Allan (an individual) located at Glen Innes, Auckland postcode 1072. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 17 Albert Street, Auckland, 1010 | Physical & registered & service | 10 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Floyd Allan Gonzales-hunwick
Glen Innes, Auckland, 1072
Address used since 01 May 2012 |
Director | 17 Jun 2009 - current |
|
Floyd Allan Hunwick
Glen Innes, Auckland, 1072
Address used since 01 May 2012 |
Director | 17 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 12 17 Albert St, Auckland, 1141 | Physical & registered | 14 May 2015 - 10 May 2017 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland | Registered & physical | 20 Apr 2010 - 14 May 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Physical & registered | 17 Jun 2009 - 20 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gonzales-hunwick, Floyd Allan Individual |
Glen Innes Auckland 1072 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunwick, Floyd Allan Individual |
Glen Innes Auckland 1072 |
17 Jun 2009 - 04 Apr 2019 |
Location
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