Venue Search New Zealand Limited
Type: NZ Limited Company (Ltd)Venue Search New Zealand Limited (New Zealand Business Number 9429037152383) was incorporated on 28 Aug 2000. 2 addresses are currently in use by the company: 19 Burne Road, Albany, Auckland, 0794 (type: registered, physical). 86 Glamorgan Drive, Torbay, Auckland had been their registered address, up until 17 Jul 2015. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 65 shares (32.5 per cent of shares), namely:
Ruth Amrein (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 110 shares); it includes
Theresa Marshall (an individual) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allotment (25 shares, 12.5%) belongs to 1 entity, namely:
Paul Hailes, located at Forrest Hill, Auckland (an individual). "Advertising service" (ANZSIC M694020) is the category the ABS issued Venue Search New Zealand Limited. Businesscheck's information was updated on 07 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| P O Box 35766, Browns Bay, Auckland | Other (Address For Share Register) | 29 Jun 2002 |
| 19 Burne Road, Albany, Auckland, 0794 | Registered & physical | 17 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Theresa Marshall
Waitoki, Albany, Auckland, 0794
Address used since 01 Aug 2014 |
Director | 28 Aug 2000 - current |
|
Sarah Terry
Okura, North Shore, Auckland,
Address used since 13 Jun 2004 |
Director | 28 Aug 2000 - 20 Jan 2005 |
| Previous address | Type | Period |
|---|---|---|
| 86 Glamorgan Drive, Torbay, Auckland | Registered & physical | 27 Jun 2005 - 17 Jul 2015 |
| 2 Alexander Avenue, Torbay, Auckland | Registered | 05 Aug 2003 - 27 Jun 2005 |
| 43a Browns Bay Road, Browns Bay, Auckland | Registered | 04 Jul 2002 - 05 Aug 2003 |
| 2 Alexander Ave, Torbay, Auckland | Physical | 18 Feb 2002 - 27 Jun 2005 |
| 9/6 John Jennings Drive, Albany, Auckland | Physical | 28 Aug 2000 - 18 Feb 2002 |
| 9/6 John Jennings Drive, Albany, Auckland | Registered | 28 Aug 2000 - 04 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruth Amrein Individual |
Torbay Auckland 0630 |
20 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Theresa Marshall Individual |
Albany Auckland 0794 |
28 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Brian Hailes Individual |
Forrest Hill Auckland 0620 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel Marshall Individual |
Torbay North Shore, Auckland |
13 Jun 2004 - 01 Aug 2006 |
|
Sarah Terry Individual |
Okura North Shore, Auckland |
13 Jun 2004 - 13 Jun 2004 |
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