General information
Venture Accelerator Nominee Limited
Type: NZ Limited Company (Ltd)9429032970616
New Zealand Business Number
2077747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Venture Accelerator Nominee Limited (issued an NZ business number of 9429032970616) was started on 15 Jan 2008. 2 addresses are currently in use by the company: 285 Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). 285 Hafdy Street, Nelson had been their registered address, up until 05 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nelson Angels Incorporated (an other) located at Nelson, Nelson postcode 7010. Our information was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 285 Hardy Street, Nelson, Nelson, 7010 | Physical & registered & service | 05 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 01 Jul 2013 |
Director | 15 Jan 2008 - current |
|
Mark Houghton Brown
Nelson South, Nelson, 7010
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Stuart Gregory Anderson
Rd 2, Upper Moutere, 7175
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Richard Jonathan Newson
Britannia Heights, Nelson, 7010
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
|
Matthias Peter Andermatt
Stoke, Nelson, 7011
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 01 Dec 2021 |
|
Bruno Stephan Landry
Takapuna, Auckland, 0622
Address used since 01 Sep 2021
Nelson South, Nelson, 7010
Address used since 27 May 2020 |
Director | 27 May 2020 - 01 Dec 2021 |
|
Noel Cameron Eichbaum
Nelson, Nelson, 7010
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 02 Jul 2018 |
|
David Robert Ferrier
Nelson, Nelson, 7010
Address used since 09 Jul 2015 |
Director | 26 Feb 2008 - 13 Jun 2016 |
|
Granville Dunstan
Nelson,
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 25 Sep 2014 |
|
Christopher Basil Jackson
Rd 1, Richmond,
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 16 Nov 2010 |
|
Paul Donald Le Gros
Upper Moutere, Nelson,
Address used since 15 Jan 2008 |
Director | 15 Jan 2008 - 02 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 285 Hafdy Street, Nelson, 7010 | Registered & physical | 28 Sep 2022 - 05 Oct 2022 |
| Level 2, 32 Blair Street, Wellington, 6011 | Registered & physical | 06 Sep 2022 - 28 Sep 2022 |
| Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 | Registered & physical | 24 Nov 2020 - 06 Sep 2022 |
| Level 5, 1 Woodward Street, Wellington, 6011 | Physical & registered | 19 Jun 2017 - 24 Nov 2020 |
| 24a Bronte Street, Nelson, Nelson, 7010 | Physical & registered | 28 Jun 2016 - 19 Jun 2017 |
| 285 Hardy Street, Nelson, 7010 | Registered & physical | 22 Jul 2014 - 28 Jun 2016 |
| 134 Bridge Street, Nelson, 7010 | Registered & physical | 02 Jul 2013 - 22 Jul 2014 |
| 63 Trafalgar Street, The Wood, Nelson, 7010 | Registered & physical | 08 Nov 2011 - 02 Jul 2013 |
| C/-duncan Cotterill, 197 Bridge Street, Nelson | Registered & physical | 15 Jan 2008 - 08 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Angels Incorporated Other (Other) |
Nelson Nelson 7010 |
02 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Accelerator Limited Shareholder NZBN: 9429033071794 Company Number: 2022887 Entity |
15 Jan 2008 - 02 Aug 2017 | |
|
Venture Accelerator Limited Shareholder NZBN: 9429033071794 Company Number: 2022887 Entity |
15 Jan 2008 - 02 Aug 2017 |
Ultimate Holding Company
| Effective Date | 19 Sep 2022 |
| Name | Nelson Angels Inc. |
| Type | Incorp_society |
| Ultimate Holding Company Number | 2658471 |
| Country of origin | NZ |
| Address |
Po Box 788 Nelson Nelson 7010 |
Location
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