General information
Egmont Venture Holdings Limited
Type: NZ Limited Company (Ltd)9429032876895
New Zealand Business Number
2101454
Company Number
Registered
Company Status
Egmont Venture Holdings Limited (issued an NZ business number of 9429032876895) was started on 05 Mar 2008. 2 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). 54 Gill Street, New Plymouth, New Plymouth had been their physical address, until 30 Apr 2019. 100 shares are allotted 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:
Whh Limited (an entity) located at Level 7, New Plymouth postcode 4310. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Physical & registered & service | 30 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Howard Hurlstone
Egmont Village, Taranaki, 4338
Address used since 25 May 2012 |
Director | 25 May 2012 - current |
|
Dean William Hurlstone
Takanini,
Address used since 20 Nov 2008 |
Director | 05 Mar 2008 - 30 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 05 May 2014 - 30 Apr 2019 |
| 34 Oakleigh Avenue, Takanini, Manukau, 2112 | Physical & registered | 11 Apr 2013 - 05 May 2014 |
| Level 1, Colliers House, 52 Highbrook Drive, East Tamaki, Manukau | Physical & registered | 27 Nov 2008 - 11 Apr 2013 |
| 34 Oakleigh Ave, Takanini | Registered & physical | 05 Mar 2008 - 27 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whh Limited Shareholder NZBN: 9429032707922 Entity (NZ Limited Company) |
Level 7 New Plymouth 4310 |
11 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurlstone, Dean William Individual |
Takanini |
05 Mar 2008 - 14 May 2012 |
|
Saikkonen, Markku Antero Individual |
Murrays Bay |
05 Mar 2008 - 27 Jun 2010 |
|
Hurlstone, William Howard Individual |
New Plymouth |
05 Mar 2008 - 11 Oct 2011 |
|
Enterprising Trust Limited Shareholder NZBN: 9429034607015 Company Number: 1677173 Entity |
20 Nov 2008 - 14 May 2012 | |
|
Enterprising Trust Limited Shareholder NZBN: 9429034607015 Company Number: 1677173 Entity |
20 Nov 2008 - 14 May 2012 |
Location
Companies nearby
 |
Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Ck Creative Limited 48 Gill Street |
|
Tasman Club Incorporated Club Pavillion |