Venture Industries Limited
Type: NZ Limited Company (Ltd)Venture Industries Limited (issued a New Zealand Business Number of 9429034718889) was incorporated on 05 Jul 2005. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). 10 Domain Road, Whakatane had been their registered address, up to 03 May 2024. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Overdevest, Leonardus Petrus (an individual) located at Edendale, Edendale postcode 9825,
Legacy Trustee Services (No 51) Limited (an entity) located at Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Overdevest, Leonardus Petrus (an individual) - located at Edendale, Edendale. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Physical | 08 Mar 2021 |
| 10 Domain Road, Whakatane, 3120 | Registered & service | 03 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonardus Petrus Overdevest
Edendale, Edendale, 9825
Address used since 01 Feb 2018
Rd 1, Gore, 9771
Address used since 13 Feb 2017 |
Director | 05 Jul 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, 3120 | Registered & service | 08 Mar 2021 - 03 May 2024 |
| 10 Domain Road, Whakatane, Whakatane, 3120 | Registered & physical | 27 Feb 2019 - 08 Mar 2021 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 01 Mar 2016 - 27 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 04 Mar 2015 - 01 Mar 2016 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 04 Apr 2012 - 04 Mar 2015 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered | 07 Feb 2012 - 04 Apr 2012 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical | 07 Feb 2012 - 04 Mar 2015 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 13 Dec 2005 - 07 Feb 2012 |
| Rsl Limited, Commerce Plaza, Commerce Street, Whakatane | Registered & physical | 05 Jul 2005 - 13 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overdevest, Leonardus Petrus Individual |
Edendale Edendale 9825 |
05 Jul 2005 - current |
|
Legacy Trustee Services (no 51) Limited Shareholder NZBN: 9429047502352 Entity (NZ Limited Company) |
Whakatane 3120 |
21 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overdevest, Leonardus Petrus Individual |
Edendale Edendale 9825 |
05 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services No.4 Limited Shareholder NZBN: 9429030810778 Company Number: 3713835 Entity |
Whakatane Whakatane 3120 |
24 Feb 2015 - 21 Dec 2020 |
|
Quay Trustee Services No.4 Limited Shareholder NZBN: 9429030810778 Company Number: 3713835 Entity |
Whakatane Whakatane 3120 |
24 Feb 2015 - 21 Dec 2020 |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
28 Apr 2006 - 24 Feb 2015 | |
|
Rsl Trustee Services Limited Other |
05 Jul 2005 - 27 Jun 2010 | |
|
Null - Rsl Trustee Services Limited Other |
05 Jul 2005 - 27 Jun 2010 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
28 Apr 2006 - 24 Feb 2015 |
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |