General information
Venture Financial Services (nz) Limited
Type: NZ Limited Company (Ltd)9429035378563
New Zealand Business Number
1516100
Company Number
Registered
Company Status
Venture Financial Services (Nz) Limited (issued an NZBN of 9429035378563) was started on 27 May 2004. 5 addresess are currently in use by the company: 16B Tristram Avenue, Forrest Hill, Auckland, 0620 (type: service, registered). Level 1, Suite 2 162 Kitchener Road, Milford, Auckland had been their registered address, until 17 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Impact Financial Services (Nz) Limited (an entity) located at Forrest Hill, Auckland postcode 0620. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Suite 2, 162 Kitchener Road, Milford, Auckland, 0620 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Apr 2017 |
| Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 | Physical | 13 Apr 2017 |
| 16b Tristram Avenue, Forrest Hill, Auckland, 0620 | Registered | 17 Jun 2020 |
| 16b Tristram Avenue, Forrest Hill, Auckland, 0620 | Service | 06 Jun 2023 |
Contact info
61 04 02025706
Phone (Phone)
david.fleming@nvgroup.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
joe.zhou@impactfs.com.au
Email
accounts@impactfs.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jesson Fleming
Sydney, Nsw, Au, 2000
Address used since 01 Jan 1970
Rosebery, Sydney, 2018
Address used since 09 Jun 2020
Milford, Auckland, 0620
Address used since 05 Apr 2017 |
Director | 27 May 2004 - current |
|
Martin Buchegger
Takapuna, Auckland, 0620
Address used since 29 Dec 2015 |
Director | 19 Oct 2006 - 31 Mar 2017 |
|
Aidan George Mcintyre
Westmere,
Address used since 24 Dec 2004 |
Director | 24 Dec 2004 - 25 Aug 2006 |
|
Craig Robert Penney Howe
Chatswood, Auckland,
Address used since 27 May 2004 |
Director | 27 May 2004 - 06 Jun 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16b Tristram Avenue, Forrest Hill, Auckland, 0620 | Service | 06 Jun 2023 |
Principal place of activity
| 162 Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 | Registered | 13 Apr 2017 - 17 Jun 2020 |
| Level 1, Suite 2 162 Kitchener Road, Milford, Auckland, 0620 | Service | 13 Apr 2017 - 06 Jun 2023 |
| Level1 , 17 Anzac St, Takapuna | Physical & registered | 02 Oct 2009 - 13 Apr 2017 |
| Suite 4, 4 Fred Thomas Drive, Takapuna | Registered & physical | 16 Feb 2005 - 02 Oct 2009 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 May 2004 - 16 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Financial Services (nz) Limited Shareholder NZBN: 9429035380092 Entity (NZ Limited Company) |
Forrest Hill Auckland 0620 |
27 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kmi Group Limited Shareholder NZBN: 9429035527138 Company Number: 1485241 Entity |
21 Nov 2006 - 01 Apr 2017 | |
|
Kmi Group Limited Shareholder NZBN: 9429035527138 Company Number: 1485241 Entity |
21 Nov 2006 - 01 Apr 2017 |
Location
Companies nearby
 |
Research Review International Limited 162 Kitchener Road |
|
Milford Print Limited 1/162 Kitchener Road |
|
Research Review Limited 162 Kitchener Road |
|
Financial Lifestyle Limited Suite 2, 162 Kitchner Rd |
|
Dw Lomond Limited 162 Kitchener Road |
|
Medidata Services Limited 162 Kitchener Road |