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General information

Van Asch Ventures Limited

Type: NZ Limited Company (Ltd)
9429038779312
New Zealand Business Number
608781
Company Number
Registered
Company Status

Van Asch Ventures Limited (issued a New Zealand Business Number of 9429038779312) was started on 05 Feb 1993. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, up to 09 Dec 2019. Van Asch Ventures Limited used more aliases, namely: Van Asch Wines Limited from 15 Jul 2002 to 06 May 2019, Havoc Farms Limited (17 Sep 1993 to 15 Jul 2002) and Havac Farms Limited (05 Feb 1993 - 17 Sep 1993). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Asch, Paul Henry Drury (an individual) located at Queenstown postcode 9371. Our data was last updated on 10 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 09 Dec 2019
Last updated:
Directors
Name and Address Role Period
Paul Henry Drury Van Asch
Queenstown, 9371
Address used since 20 Jul 2021
Littles Road Rd1, Queenstown, 9371
Address used since 23 Nov 2015
Director 01 Dec 1993 - current
Daniel Gerrit Van Asch
Christchurch,
Address used since 01 Dec 1993
Director 01 Dec 1993 - 27 Feb 1998
Graeme Morris Todd
R D, Queenstown,
Address used since 05 Feb 1993
Director 05 Feb 1993 - 01 Dec 1993
John William Troon
State Highway 6, Queenstown,
Address used since 05 Feb 1993
Director 05 Feb 1993 - 01 Dec 1993
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical & registered 06 Sep 2013 - 09 Dec 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 06 Sep 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 24 Dec 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 30 Nov 2009 - 24 Dec 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 16 Jun 2008 - 30 Nov 2009
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 19 Nov 2007 - 16 Jun 2008
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 26 May 2003 - 19 Nov 2007
C/- Ward Wilson Limited, 9 Shotover Street, Queenstown Physical & registered 21 Nov 2002 - 26 May 2003
C/- Ward Wilson, 9 Shotover Street, Queenstown Physical 21 Mar 2001 - 21 Nov 2002
C/- Mr H Van Ash, 'toy Shed', Littles Road, Queenstown Registered 21 Mar 2001 - 21 Nov 2002
C/- Mr H Van Ash, 'toy Shed', Littles Road, Queenstown Physical 21 Mar 2001 - 21 Mar 2001
C/- Mr H Van Ash, 'toy Shed ', Littles Road, Queenstown Registered 03 Dec 1998 - 21 Mar 2001
C/- Mr H Van Ash, 'toy Shed ', Littles Road, Queenstown Physical 01 Jul 1997 - 21 Mar 2001
C/- Macalister Todd Phillips, 3rd Floor , O'connells Pavillion, Cnr Beach & Camp Streets, Queenstown Registered 24 Dec 1993 - 03 Dec 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Asch, Paul Henry Drury
Individual 		Queenstown
9371 		05 Feb 1993 - current

Historic shareholders

Shareholder Name Address Period
Van Asch, Daniel Gerrit
Individual 		Christchurch
 05 Feb 1993 - 04 Nov 2004
Location
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