General information
Ventana Limited
Type: NZ Limited Company (Ltd)9429035458685
New Zealand Business Number
1501215
Company Number
Registered
Company Status
Ventana Limited (NZBN 9429035458685) was started on 08 Apr 2004. 2 addresses are in use by the company: 9 Koromiko Street, Judea, Tauranga, 3110 (type: physical, service). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up to 13 Jul 2021. Ventana Limited used more names, namely: Nzwindows Limited from 08 Apr 2004 to 13 May 2010. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Htt 2012 Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (5000 shares); it includes
Htt 2007 Limited (an entity) - located at Tauranga,
Allum, Kevin (an individual) - located at Judea, Tauranga. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Koromiko Street, Judea, Tauranga, 3110 | Physical & service & registered | 13 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Allum
Otumoetai, Tauranga, 3110
Address used since 20 Mar 2023
Judea, Tauranga, 3110
Address used since 23 May 2014 |
Director | 17 Jun 2005 - current |
|
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 08 Apr 2004 - 18 Oct 2022 |
|
Glynn Colin Judson
Whitianga, Whitianga, 3510
Address used since 31 May 2010 |
Director | 08 Apr 2004 - 01 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 15 Mar 2017 - 13 Jul 2021 |
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 08 Apr 2004 - 15 Mar 2017 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2012 Limited Shareholder NZBN: 9429030809659 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Entity (NZ Limited Company) |
Tauranga 3110 |
07 Aug 2007 - current |
|
Allum, Kevin Individual |
Judea Tauranga 3110 |
30 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Susan Margaret Individual |
Otumoetai Tauranga 3110 |
18 Dec 2019 - 20 Oct 2022 |
|
Taylor, Raewyn Individual |
Tauranga |
30 Jan 2007 - 18 Dec 2019 |
|
Judson, Glynn Colin Individual |
Whitianga |
30 Jan 2007 - 10 Jul 2012 |
|
Allum, Rebecca Individual |
Rd3 Tauranga |
30 Jan 2007 - 30 Jan 2007 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga |
30 Jan 2007 - 20 Oct 2022 |
|
Aprire Limited Shareholder NZBN: 9429030751989 Company Number: 3750780 Entity |
Mount Maunganui Mount Maunganui 3116 |
10 Jul 2012 - 07 Jul 2021 |
|
Taylor, Susan Margaret Individual |
Otumoetai Tauranga 3110 |
18 Dec 2019 - 20 Oct 2022 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga |
30 Jan 2007 - 20 Oct 2022 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga 3110 |
30 Jan 2007 - 20 Oct 2022 |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
Tauranga 3110 |
30 Jan 2007 - 20 Oct 2022 |
|
Aprire Limited Shareholder NZBN: 9429030751989 Company Number: 3750780 Entity |
Mount Maunganui Mount Maunganui 3116 |
10 Jul 2012 - 07 Jul 2021 |
|
Inspecies Limited Shareholder NZBN: 9429037846848 Company Number: 907355 Entity |
08 Apr 2004 - 27 Jun 2010 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
30 Jan 2007 - 10 Jul 2012 | |
|
Taylor, Raewyn Individual |
Tauranga |
30 Jan 2007 - 18 Dec 2019 |
|
Inspecies Limited Shareholder NZBN: 9429037846848 Company Number: 907355 Entity |
08 Apr 2004 - 27 Jun 2010 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
30 Jan 2007 - 10 Jul 2012 | |
|
Judson, Barbara Individual |
Whitianga |
30 Jan 2007 - 10 Jul 2012 |
|
Thompson, Nathaniel Aaron Individual |
Rd3 Tauranga |
30 Jan 2007 - 30 Jan 2007 |
Location
Companies nearby
 |
Integrated Developments Limited 9 Prince Avenue |
|
Cottages On St Andrews Limited 9 Prince Avenue |
|
Warehouse Cars Limited 9 Prince Avenue |
|
Emsal Property Limited 9 Prince Avenue |
|
Dyno Power (2007) Limited 9 Prince Avenue |
|
Jayz Trustee Limited 9 Prince Avenue |