General information

Venture Research Limited

Type: NZ Limited Company (Ltd)
9429038590917
New Zealand Business Number
651715
Company Number
Registered
Company Status

Venture Research Limited (issued a New Zealand Business Number of 9429038590917) was launched on 19 Oct 1994. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 22 Bendalls Lane, Oratia, Auckland had been their physical address, until 30 Sep 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Syron, Keith John (an individual) located at 327 Titirangi Road, Tiri postcode 0604,
Winklemann, Brent Retford (an individual) located at 327 Titirangi Road, Tiritangi postcode 0604. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Syron, Keith John (an individual) - located at Titirangi, Auckland. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 30 Sep 2016
Directors
Name and Address Role Period
Keith John Syron
Titirangi, Auckland, 0604
Address used since 18 May 2017
Director 19 Oct 1994 - current
Addresses
Previous address Type Period
22 Bendalls Lane, Oratia, Auckland, 0604 Physical & registered 16 Jun 2010 - 30 Sep 2016
22 Bendalls Lane, Oratia, West Auckland Physical 05 May 2009 - 16 Jun 2010
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Physical 14 Jun 2006 - 05 May 2009
22 Bendalls Lane, Oratia, Auckland West Physical 23 May 2006 - 14 Jun 2006
22 Bendalls Lane, Oratia, Auckland West Registered 01 Jun 2004 - 16 Jun 2010
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 14 May 2001 - 23 May 2006
4/9 Milford Road, Milford, Auckland 9 Physical 14 May 2001 - 14 May 2001
15 Beatrix Street, Avondale, Auckland Physical 22 Jun 1998 - 14 May 2001
15 Beatrix Street, Avondale, Auckland Registered 19 Oct 1994 - 01 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Syron, Keith John
Individual
327 Titirangi Road
Tiri
0604
25 May 2004 - current
Winklemann, Brent Retford
Individual
327 Titirangi Road
Tiritangi
0604
25 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Syron, Keith John
Individual
Titirangi
Auckland
0604
20 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Briggs, Carol Suzanne
Individual
22 Bendalls Lane
Oratia, Auckland 0604
25 May 2004 - 23 Dec 2014
Briggs, Carol Suzanne
Individual
Oratia
Auckland 0604
20 Apr 2006 - 23 Dec 2014
Location
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