General information
Venture Holdings Limited
Type: NZ Limited Company (Ltd)9429037806613
New Zealand Business Number
916229
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Venture Holdings Limited (issued an NZ business identifier of 9429037806613) was incorporated on 13 Jul 1998. 2 addresses are currently in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, up until 11 Mar 2020. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
H.c.blair & Co. Limited (an other) located at 104 The Terrace, Wellington postcode 6011. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Venture Holdings Limited. Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Jane Wright
Churton Park, Wellington, 6037
Address used since 04 Nov 2009 |
Director | 13 Jul 1998 - current |
|
Thomas Jeremy Wright
Churton Park, Wellington, 6037
Address used since 04 Nov 2009 |
Director | 13 Jul 1998 - current |
|
Roger Gordon Clarke
Mission Bay, Auckland,
Address used since 13 Jul 1998 |
Director | 13 Jul 1998 - 20 Oct 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington | Registered & physical | 31 May 2010 - 11 Mar 2020 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 13 Dec 2002 - 31 May 2010 |
| 242 Thorndon Quay, Wellington | Registered | 12 Apr 2000 - 13 Dec 2002 |
| 242 Thorndon Quay, Wellington | Registered | 27 Jan 2000 - 12 Apr 2000 |
| Same As Registered Office | Physical | 27 Jan 2000 - 13 Dec 2002 |
| 242 Thorndon Quay, Wellington | Physical | 27 Jan 2000 - 27 Jan 2000 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
H.c.blair & Co. Limited Other (Other) |
104 The Terrace Wellington 6011 |
13 Jul 1998 - current |
Location
Companies nearby
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Ssbc Limited 104 The Terrace |
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Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |
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