General information

First Venture Properties Limited

Type: NZ Limited Company (Ltd)
9429034837887
New Zealand Business Number
1620125
Company Number
Registered
Company Status

First Venture Properties Limited (issued an NZ business identifier of 9429034837887) was incorporated on 06 Apr 2005. 2 addresses are in use by the company: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (type: registered, physical). C/O Guy Martin & Co, Level 4, 57 Willis Street, Wellington had been their physical address, until 15 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Fisher, Neven Graham (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carr, Carolyn Margaret (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Level 4, Willbank House, 57 Willis Street, Wellington, 6011 Registered & physical & service 15 Apr 2015
Directors
Name and Address Role Period
Neven Graham Fisher
Remuera, Auckland, 1050
Address used since 18 Apr 2014
Director 06 Apr 2005 - current
Carolyn Margaret Carr
Remuera, Auckland, 1050
Address used since 18 Apr 2014
Director 06 Apr 2005 - current
Addresses
Previous address Type Period
C/o Guy Martin & Co, Level 4, 57 Willis Street, Wellington Physical & registered 06 Apr 2005 - 15 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fisher, Neven Graham
Individual
Remuera
Auckland
1050
06 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carr, Carolyn Margaret
Individual
Remuera
Auckland
1050
06 Apr 2005 - current
Location
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