Venture Investments Limited
Type: NZ Limited Company (Ltd)Venture Investments Limited (NZBN 9429033535289) was launched on 23 Mar 2007. 3 addresses are currently in use by the company: 4 Elliot Way, Rd 6, Tauranga, 3176 (type: registered, physical). 60 Durham Street, Tauranga had been their registered address, until 05 Mar 2021. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50 per cent of shares), namely:
Boonen, Julie (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Boonen, Rudy Nico (an individual) - located at Whakatane, Whakatane. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Venture Investments Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 23 Mar 2007 |
| 4 Elliot Way, Rd 6, Tauranga, 3176 | Registered & physical & service | 05 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Leman
Whakatane, Whakatane, 3120
Address used since 15 Dec 2014 |
Director | 23 Mar 2007 - current |
|
Rudy Nico Boonen
Whakatane, Whakatane, 3120
Address used since 15 Dec 2014 |
Director | 23 Mar 2007 - current |
|
Julie Boonen
Whakatane, Whakatane, 3120
Address used since 15 Dec 2014 |
Director | 23 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & physical | 19 Jan 2021 - 05 Mar 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 23 Mar 2007 - 19 Jan 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonen, Julie Individual |
Whakatane Whakatane 3120 |
14 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonen, Rudy Nico Individual |
Whakatane Whakatane 3120 |
23 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leman, Julie Individual |
Whakatane Whakatane 3120 |
23 Mar 2007 - 14 Dec 2017 |
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |
|
Maunga Holdings Limited 360a Maunganui Road |
|
Eiko Property Investments Limited Chartered Accountants |
|
On The 9th Limited 208 Maunganui Road |
|
O.j.p.h. Limited 36 Hewletts Road |
|
Darlo Investments Limited 14a Terrace Avenue |
|
Ids Investments Limited Unit G1, 11 Maunganui Road |