General information
Venture Exports Limited
Type: NZ Limited Company (Ltd)9429038385018
New Zealand Business Number
706212
Company Number
Registered
Company Status
Venture Exports Limited (NZBN 9429038385018) was incorporated on 28 Nov 1995. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 09 Mar 2015. 1000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 199 shares (19.9 per cent of shares), namely:
Browne, Christopher Paul (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Browne, David Harold (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Browne, Katrina Leonora, located at St Heliers, Auckland (an individual). Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Harold Browne
St Heliers, Auckland, 1071
Address used since 02 May 2005 |
Director | 28 Nov 1995 - current |
|
Christopher Paul Browne
Saint Heliers, Auckland, 1071
Address used since 15 Feb 2010 |
Director | 01 Sep 2006 - current |
|
Carol Price
Avondale, Auckland,
Address used since 28 Nov 1995 |
Director | 28 Nov 1995 - 21 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 09 Mar 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 28 Feb 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 22 Feb 2010 - 28 Feb 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 12 Mar 2008 - 22 Feb 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 12 Mar 2008 |
| Horwath Porter Wigglesworth Ltd, Level 14 Fosyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 14 Dec 2006 - 31 Aug 2007 |
| 25/2 Bishop Dunn Place, Botany South, Auckland | Registered | 29 Sep 2005 - 14 Dec 2006 |
| 143 Methuen Road, Avondale | Physical | 09 May 2005 - 14 Dec 2006 |
| 143 Methuen Road, Avondale | Registered | 09 May 2005 - 29 Sep 2005 |
| 28 Maxine Place, St Heliers | Registered | 03 Mar 2000 - 09 May 2005 |
| The Offices Of Porter Wigglesworth And, Grayburn, 55 - 65 Shortland Street, Auckland | Physical | 04 Feb 1998 - 04 Feb 1998 |
| 28 Maxine Place, St Heliers | Physical | 04 Feb 1998 - 09 May 2005 |
| The Offices Of Porter Wigglesworth And, Grayburn, 55 - 65 Shortland Street, Auckland | Registered | 20 Mar 1997 - 03 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Christopher Paul Individual |
St Heliers Auckland 1071 |
11 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, David Harold Individual |
St Heliers Auckland 1071 |
28 Nov 1995 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Katrina Leonora Individual |
St Heliers Auckland 1071 |
11 Dec 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Christopher Paul Individual |
St Heliers Auckland 1071 |
11 Dec 2006 - current |
Shares Allocation #5 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, David Harold Individual |
St Heliers Auckland 1071 |
28 Nov 1995 - current |
|
Browne, Christopher Paul Individual |
St Heliers Auckland 1071 |
11 Dec 2006 - current |
Shares Allocation #6 Number of Shares: 598
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Katrina Leonora Individual |
St Heliers Auckland 1071 |
11 Dec 2006 - current |
|
Browne, Christopher Paul Individual |
St Heliers Auckland 1071 |
11 Dec 2006 - current |
|
Subramanian, Kannan Individual |
St Heliers Auckland 1071 |
11 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Gleniss Individual |
St Heliers Auckland 1071 |
28 Nov 1995 - 04 Apr 2024 |
|
Browne, Gleniss Individual |
St Heliers Auckland 1071 |
28 Nov 1995 - 04 Apr 2024 |
|
Browne, Gleniss Individual |
St Heliers Auckland 1071 |
28 Nov 1995 - 04 Apr 2024 |
|
Price, Carol Individual |
Avondale Auckland |
28 Nov 1995 - 02 May 2005 |
|
Ormond, John Lambie Individual |
Avondale Auckland |
28 Nov 1995 - 02 May 2005 |
|
Lochhead, Ian Lambie Individual |
St Heliers Auckland 1071 |
28 Nov 1995 - 16 Feb 2012 |
Location
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