Ventura Holdings 2008 Limited (NZBN 9429032941937) was started on 23 Jan 2008. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up until 17 Dec 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bates, Wayne Arthur (an individual) located at Rd 1, Tokoroa postcode 3491. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Bates, Lisa Merle (an individual) - located at Rd 1, Tokoroa. The Businesscheck database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Wayne Arthur Bates
Rd 1, Tokoroa, 3491
Address used since 15 May 2013 |
Director | 23 Jan 2008 - current |
Lisa Merle Bates
Rd 1, Tokoroa, 3491
Address used since 15 May 2013 |
Director | 23 Jan 2008 - current |
Previous address | Type | Period |
---|---|---|
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered | 17 Jul 2018 - 17 Dec 2018 |
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered | 10 Oct 2012 - 17 Jul 2018 |
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical | 10 Oct 2012 - 17 Dec 2018 |
758a Horotiu Road, Rd 8, Hamilton, 3288 | Registered & physical | 31 May 2012 - 10 Oct 2012 |
Matarawa Road, Tokoroa, 3491 | Physical & registered | 22 Feb 2012 - 31 May 2012 |
C/-bell & Associates, Bonaly Street, Tokoroa | Registered & physical | 23 Jan 2008 - 22 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Bates, Wayne Arthur Individual |
Rd 1 Tokoroa 3491 |
23 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, Lisa Merle Individual |
Rd 1 Tokoroa 3491 |
23 Jan 2008 - current |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
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South Waikato Community Animal Trust 4a Mill Lane |
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Community Support Association 25b Abbotsford Street |
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Sneha Bali Limited Flat 2, 1171 Victoria Street |
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Fanfeiya International Limited 174 Ulster Street |
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Mtm Geo Limited 1150 Victoria Street |