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General information

Macaven Ventures Limited

Type: NZ Limited Company (Ltd)
9429032709254
New Zealand Business Number
2139624
Company Number
Registered
Company Status

Macaven Ventures Limited (issued a business number of 9429032709254) was launched on 23 Jun 2008. 2 addresses are currently in use by the company: 13 Kirkmay Place, St Heliers (type: physical, registered). 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4990 shares (49.9% of shares), namely:
Venables, George (an individual) located at Mount Wellington, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Macdonald, Graham (an individual) - located at St Heliers. The 3rd group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Venables, George, located at Mount Wellington, Auckland (an individual). Businesscheck's data was last updated on 14 May 2025.

Current address Type Used since
13 Kirkmay Place, St Heliers Physical & registered & service 23 Jun 2008
Last updated:
Directors
Name and Address Role Period
Graham Macdonald
Saint Heliers, Auckland, 1071
Address used since 13 Apr 2010
Director 23 Jun 2008 - current
George Venables
Mount Wellington, Auckland, 1051
Address used since 18 Aug 2015
Director 23 Jun 2008 - current
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
Shareholder Name Address Period
Venables, George
Individual 		Mount Wellington
Auckland
1051 		23 Jun 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Macdonald, Graham
Individual 		St Heliers
 23 Jun 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Venables, George
Individual 		Mount Wellington
Auckland
1051 		23 Jun 2008 - current
Shares Allocation #4 Number of Shares: 4990
Shareholder Name Address Period
Macdonald, Graham
Individual 		St Heliers
 23 Jun 2008 - current
Location
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