General information

Venture Contracting Limited

Type: NZ Limited Company (Ltd)
9429036047864
New Zealand Business Number
1289390
Company Number
Registered
Company Status

Venture Contracting Limited (issued an NZBN of 9429036047864) was incorporated on 02 Apr 2003. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up to 01 Nov 2010. Venture Contracting Limited used other aliases, namely: Leakfix Limited from 02 Apr 2003 to 05 Mar 2004. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Rod Trustee Services Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632,
Rod, Warren Taylor (an individual) located at Torbay, Auckland,
Rod, Caroline Michelle (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Rod, Caroline Michelle (an individual) - located at Torbay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rod, Warren Taylor, located at Torbay, Auckland (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 01 Nov 2010
Directors
Name and Address Role Period
Warren Taylor Rod
Torbay, Auckland, 0630
Address used since 02 Apr 2003
Director 02 Apr 2003 - current
Caroline Michelle Rod
Torbay, Auckland, 0630
Address used since 02 Apr 2003
Director 02 Apr 2003 - current
Addresses
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland Registered & physical 02 Apr 2003 - 01 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Rod Trustee Services Limited
Shareholder NZBN: 9429035504757
Entity (NZ Limited Company)
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
06 Oct 2004 - current
Rod, Warren Taylor
Individual
Torbay
Auckland
06 Oct 2004 - current
Rod, Caroline Michelle
Individual
Torbay
Auckland
06 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rod, Caroline Michelle
Individual
Torbay
Auckland
02 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rod, Warren Taylor
Individual
Torbay
Auckland
02 Apr 2003 - current
Location
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