Venture Travel 2002 Limited
Type: NZ Limited Company (Ltd)Venture Travel 2002 Limited (issued an NZ business number of 9429038436017) was started on 23 Aug 1995. 2 addresses are currently in use by the company: 9 Bobs Way, Rd 2, Albany, 0792 (type: registered, physical). 249 Forrest Hill Road, Forrest Hill, Auckland had been their registered address, up until 05 May 2016. Venture Travel 2002 Limited used other aliases, namely: Venture United Travel Limited from 23 Aug 1995 to 29 Apr 2002. 30000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.33 per cent of shares), namely:
Kim Herd (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 2 shareholders hold 99.67 per cent of all shares (exactly 29900 shares); it includes
Peter Herd (an individual) - located at Rd 2, Albany,
Kim Herd (an individual) - located at Rd 2, Albany. "Travel agency service" (ANZSIC N722060) is the classification the ABS issued Venture Travel 2002 Limited. Businesscheck's information was updated on 04 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 9 Bobs Way, Rd 2, Albany, 0792 | Other (Address For Share Register) | 27 Apr 2016 |
| 9 Bobs Way, Rd 2, Albany, 0792 | Registered & physical | 05 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Sandra Herd
Rd 2, Albany, 0792
Address used since 27 Apr 2016 |
Director | 01 Dec 1997 - current |
|
Kim Garnett
Birkdale, North Shore City, Auckland,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 15 Jun 1998 |
|
Edwin Cywinski
Mt Eliza, Melbourne, Victoria 3930, Australia,
Address used since 23 Aug 1995 |
Director | 23 Aug 1995 - 01 Dec 1997 |
| 9 Bobs Way , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 249 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & physical | 02 Jun 2009 - 05 May 2016 |
| 249 Forrest Hill Rd, Forrest Hill, Auckland | Physical | 01 Feb 2000 - 02 Jun 2009 |
| 16 Mcphail Street, Birkdale, North Shore City, Auckland | Registered | 01 Feb 2000 - 02 Jun 2009 |
| 16 Mcphail Street, Birkdale, North Shore City, Auckland | Physical | 01 Feb 2000 - 01 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim Herd Individual |
Rd 2 Albany 0792 |
23 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Wayne Herd Individual |
Rd 2 Albany 0792 |
05 Aug 2008 - current |
|
Kim Sandra Herd Individual |
Rd 2 Albany 0792 |
05 Aug 2008 - current |
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