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General information

Venture Services Limited

Type: NZ Limited Company (Ltd)
9429038587771
New Zealand Business Number
652420
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Venture Services Limited (issued an NZ business number of 9429038587771) was registered on 02 Nov 1994. 4 addresses are in use by the company: 41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (type: office, physical). Flat 1, 32 Speight Road, Kohimarama, Auckland had been their registered address, up to 16 Nov 2022. Venture Services Limited used more aliases, namely: Intellectual Property Rights Agents Limited from 02 Nov 1994 to 02 Nov 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bloccassa Limited (an entity) located at Beach Haven, Auckland postcode 0626. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Venture Services Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
Flat 1, 32 Speight Road, Kohimarama, Auckland, 1071 Office 02 Nov 2021
41a Jacaranda Avenue, Beach Haven, Auckland, 0626 Service & physical & registered 16 Nov 2022
41a Jacaranda Avenue, Beach Haven, Auckland, 0626 Office 01 Nov 2023
Last updated:
Contact info
64 21 683800
Phone (Phone)
craig_horrocks@horrocks.gen.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Edgeworth Horrocks
Beach Haven, Auckland, 0626
Address used since 08 Nov 2022
Kohimarama, Auckland, 1071
Address used since 02 Nov 2021
Eden Terrace, Auckland, 1021
Address used since 17 Dec 2012
Director 02 Nov 1994 - current
Brian James Joyce
Browns Bay, Auckland,
Address used since 02 Nov 1994
Director 02 Nov 1994 - 15 Feb 2001
Addresses
Principal place of activity
Flat 1, 32 Speight Road , Kohimarama , Auckland , 1071
Previous address Type Period
Flat 1, 32 Speight Road, Kohimarama, Auckland, 1071 Registered & physical 10 Nov 2021 - 16 Nov 2022
30 Norwich Street, Eden Terrace, Auckland, 1021 Physical & registered 03 Jan 2013 - 10 Nov 2021
Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered & physical 30 Oct 2001 - 30 Oct 2001
128 Arney Road, Remuera, Auckland Registered & physical 30 Oct 2001 - 03 Jan 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bloccassa Limited
Shareholder NZBN: 9429038203589
Entity (NZ Limited Company) 		Beach Haven
Auckland
0626 		14 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Horrocks, Craig Edgeworth
Individual 		Remuera
Auckland
 02 Nov 1994 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bloccassa Limited
Type Ltd
Ultimate Holding Company Number 833408
Country of origin NZ
Location
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