General information
Island Venture Limited
Type: NZ Limited Company (Ltd)9429036552603
New Zealand Business Number
1200766
Company Number
Registered
Company Status
Island Venture Limited (issued a business number of 9429036552603) was registered on 30 Apr 2002. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: physical, service). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 24 Jun 2021. Island Venture Limited used other names, namely: Isola Estate Limited from 30 Apr 2002 to 25 Jul 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fourways Investments Limited (an entity) located at Tauranga postcode 3110. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 24 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas George Hudson
Mount Albert, Auckland, 1025
Address used since 23 Jun 2010 |
Director | 30 Apr 2002 - current |
|
George Randolph Hudson
Matua, Tauranga, 3110
Address used since 19 Aug 2011 |
Director | 30 Apr 2002 - 12 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 24 Jun 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 17 Apr 2013 - 14 Oct 2019 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 29 Aug 2011 - 17 Apr 2013 |
| 18 Byron Avenue, Takapuna, Auckland | Physical & registered | 02 Jul 2008 - 29 Aug 2011 |
| C/- J N Couch And Associates Ltd, Chartered Accountants, 418 Lake Road, Takapuna | Physical & registered | 30 Apr 2002 - 02 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fourways Investments Limited Shareholder NZBN: 9429040565507 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Apr 2002 - current |
Location
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