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 |
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 |
Previous address | Type | Period |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland | Registered & physical | 02 Apr 2003 - 01 Nov 2010 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rod, Caroline Michelle Individual |
Torbay Auckland |
02 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Rod, Warren Taylor Individual |
Torbay Auckland |
02 Apr 2003 - current |
Hi-tech Packaging Limited Suite 4 |
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Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
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Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
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Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
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Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
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Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |