Ventures Limited
Type: NZ Limited Company (Ltd)Ventures Limited (issued a business number of 9429035888246) was started on 11 Jul 2003. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their physical address, up to 02 Jul 2008. Ventures Limited used more names, namely: Tayvan Ventures Limited from 11 Jul 2003 to 25 Sep 2008. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Roberts, Peter Lynn (an individual) located at Havelock North postcode 4130. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Roberts, Tyler Jack (an individual) - located at Havelock North,
Tyler Roberts (an individual) - located at Havelock North. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered & service | 02 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lynn Roberts
Havelock North, 4130
Address used since 28 Jun 2016 |
Director | 11 Jul 2003 - current |
|
Jennifer Rose Roberts
R D 2, Hastings 4172,
Address used since 25 Jun 2008 |
Director | 07 Jun 2007 - 15 Dec 2011 |
|
Gregory Neil Evans
Hastings,
Address used since 30 Nov 2006 |
Director | 11 Jul 2003 - 07 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Physical & registered | 11 Jul 2003 - 02 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Peter Lynn Individual |
Havelock North 4130 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Tyler Jack Individual |
Havelock North 4130 |
05 Jun 2020 - current |
|
Tyler Jack Roberts Individual |
Havelock North 4130 |
18 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Jennifer Rose Individual |
R D 2 Hastings 4172 |
21 Jun 2004 - 23 Jan 2012 |
|
Evans, Gregory Neil Individual |
Hastings |
11 Jul 2003 - 19 Apr 2007 |
|
Grindrod, Kate Anne Individual |
Havelock North 4130 |
20 Dec 2016 - 07 Mar 2019 |
|
Evans, Jacqueline Ann Individual |
Hastings |
11 Jul 2003 - 19 Apr 2007 |
 |
Monowai Estate Limited 107 Market Street South |
|
Halcyon Anaesthetic Services Limited 107 Market Street South |
|
Williamswarn Holdings Limited 107 Market Street South |
|
Sh 4 Trustee Limited 107 Market Street South |
|
Amia Wellness Limited 107 Market Street |
|
Dmd International Limited 107 Market Street South |