General information
Venture Imports Limited
Type: NZ Limited Company (Ltd)9429038006913
New Zealand Business Number
873929
Company Number
Registered
Company Status
Venture Imports Limited (issued a business number of 9429038006913) was started on 04 Sep 1997. 5 addresess are currently in use by the company: 37 Wilkinson Road, Ellerslie, Auckland, 1060 (type: office, delivery). 82 Leonard Road, Mount Wellington, Auckland had been their registered address, up to 11 Oct 2017. 90 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 90 shares (100% of shares), namely:
Tollemache, Darren Richard (an individual) located at Rd 5, Auckland postcode 0975. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Wilkinson Road, Ellerslie, Auckland, 1060 | Registered & physical & service | 11 Oct 2017 |
| 37 Wilkinson Road, Ellerslie, Auckland, 1060 | Office & delivery | 02 Sep 2020 |
| Po Box 401167, Mangawhai Heads, Mangawhai, 0541 | Postal | 02 Sep 2020 |
Contact info
64 274 821128
Phone (Phone)
darren@mmfltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
darren@mmfltd.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Richard Tollemache
Rd 5, Auckland, 0975
Address used since 24 Sep 2018
Onehunga, Auckland, 1061
Address used since 01 Oct 2014 |
Director | 04 Sep 1997 - current |
|
Lynn Joy Tollemache
Te Atatu, Auckland,
Address used since 11 Oct 2004 |
Director | 13 Jun 2000 - 22 Mar 2005 |
|
Shane Jeffrey Webster
Glen Innes, Auckland,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 13 Jun 2000 |
|
Michael Patrick Elliott
Mount Eden, Auckland,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 13 Jun 2000 |
Addresses
Principal place of activity
| 37 Wilkinson Road , Ellerslie , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 82 Leonard Road, Mount Wellington, Auckland, 1060 | Registered & physical | 14 Oct 2014 - 11 Oct 2017 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Physical & registered | 28 Mar 2012 - 14 Oct 2014 |
| Bldg C, 42 Tawa Drive Office Park, Albany | Registered & physical | 10 May 2006 - 28 Mar 2012 |
| 1/59 Paul Matthews Road, North Harbour | Registered & physical | 07 Oct 2005 - 10 May 2006 |
| Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland | Physical & registered | 19 Mar 2002 - 07 Oct 2005 |
| 950 Gt South Road, Penrose, Auckland | Physical | 11 Dec 2000 - 11 Dec 2000 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 11 Dec 2000 - 19 Mar 2002 |
| 950 Great South Road, Penrose, Auckland | Registered | 11 Dec 2000 - 19 Mar 2002 |
| Corner Station & O'rorke Road, Penrose, Auckland | Physical & registered | 02 Oct 2000 - 11 Dec 2000 |
| Corner Station & O'rorke Road, Penrose, Auckland | Registered | 11 Apr 2000 - 02 Oct 2000 |
Financial Data
Financial info
90
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Tollemache, Darren Richard Individual |
Rd 5 Auckland 0975 |
04 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tollemache, Lynn Joy Individual |
Te Atatu Auckland |
04 Sep 1997 - 11 Oct 2004 |
Location
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