Venturo Holdings Limited
Type: NZ Limited Company (Ltd)Venturo Holdings Limited (issued an NZ business identifier of 9429036724277) was registered on 31 Oct 2001. 4 addresses are currently in use by the company: 220 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (type: registered, service). C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga had been their physical address, until 07 Oct 2013. Venturo Holdings Limited used more names, namely: 35 South Limited from 07 Nov 2003 to 12 May 2020, Ebbco Plant Lease Nz Limited (31 Oct 2001 to 07 Nov 2003). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Fraundorfer, Mark Robert (an individual) located at Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Gilling, Peter John (an individual) - located at Otumoetai, Tauranga. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Harrington House, 32 Harington Street, Tauranga, 3110 | Physical & registered & service | 07 Oct 2013 |
| 220 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Registered & service | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 29 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Sep 2021
Mount Maunganui, 3116
Address used since 08 Oct 2010 |
Director | 08 Sep 2003 - current |
|
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 12 May 2020 |
Director | 12 May 2020 - current |
|
John Keith Ebbett
Papamoa,
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 08 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Physical & registered | 02 Dec 2003 - 07 Oct 2013 |
| 113b Maleme Street, Tauranga | Physical & registered | 31 Oct 2001 - 02 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraundorfer, Mark Robert Individual |
Mount Maunganui 3116 |
10 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilling, Peter John Individual |
Otumoetai Tauranga 3110 |
18 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebbett, John Keith Individual |
Papamoa |
31 Oct 2001 - 10 Sep 2004 |
 |
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J K Hamilton Trustee Company (no. 2) Limited The Offices Of J K Hamilton |
|
Tauranga Urology Research Limited Level 6 Harrington House |