General information

Zealandia Ventures Limited

Type: NZ Limited Company (Ltd)

9429039377333

New Zealand Business Number

417976

Company Number

Registered

Company Status

Zealandia Ventures Limited (issued an NZ business identifier of 9429039377333) was launched on 25 Nov 1988. 4 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. Zealandia Ventures Limited used more aliases, namely: Sheeron Holdings Limited from 25 Nov 1988 to 29 Jun 1989. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Grueber, Hans Bernd (an individual) located at Weranui Road, Wainui,
Grueber, Rosemary Ruth (an individual) located at Weranui Road, Wainui,
Johnston, William Gavin (an individual) located at 34 Fife Street, Westmere, Auckland. The Businesscheck information was last updated on 02 Apr 2024.

Current address	Type	Used since
12-14 O'connell Street, Auckland	Other (Address for Records) & records (Address for Records)	01 Jul 1997
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011	Registered & physical & service	28 Mar 2022

Name	From	To
Zealandia Ventures Limited	unknown	unknown
Sheeron Holdings Limited	25 Nov 1988	29 Jun 1989

Last updated: 02 Apr 2024

Directors

Name and Address	Role	Period
Rosemary Ruth Grueber Rd 1, Silverdale, 0994 Address used since 19 Jan 2016	Director	25 Jan 1989 - current
Hans Bernd Grueber Rd 1, Silverdale, 0994 Address used since 19 Jan 2016	Director	25 Jan 1989 - current

Addresses

Previous address	Type	Period
202 Ponsonby Road, Ponsonby, Auckland, 1011	Physical & registered	16 May 2011 - 28 Mar 2022
C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland	Physical & registered	05 Mar 2003 - 16 May 2011
2nd Floor, 29 Union Street, Auckland	Physical	24 Jun 2001 - 24 Jun 2001
2nd Floor, 29 Union Street, Auckland	Registered	24 Jun 2001 - 05 Mar 2003
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland	Physical	24 Jun 2001 - 05 Mar 2003
29 Union Street, Auckland	Registered & physical	27 Jun 2000 - 24 Jun 2001
12-14 O'connell Street, Auckland	Physical	10 Jul 1998 - 27 Jun 2000
12-14 O'connell Street, Auckland	Registered	02 Oct 1997 - 27 Jun 2000
Law Corporation (n Z) Limited, 2nd Floor Commercial Union House, 12-14 Oconnell Street, Auckland	Registered	10 Feb 1997 - 02 Oct 1997

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

18 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 98

Shareholder Name	Address	Period
Grueber, Hans Bernd Individual	Weranui Road Wainui	24 Mar 2009 - current
Grueber, Rosemary Ruth Individual	Weranui Road Wainui	24 Mar 2009 - current
Johnston, William Gavin Individual	34 Fife Street Westmere, Auckland	24 Mar 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Grueber, Rosemary Ruth Individual	Wainui	25 Nov 1988 - 17 May 2005
Grueber, Hans Bernd Individual	Wainui	25 Nov 1988 - 27 Jun 2010
Johnston, William Gavin Individual	Westmere Auckland	25 Nov 1988 - 27 Jun 2010

Location

Companies nearby

	Elevate Sign Installation Limited 202 Ponsonby Road
	Jomic Limited 202 Ponsonby Road
	Vintage 6 Limited 202 Ponsonby Road
	Pennant & Triumph Limited 202 Ponsonby Road
	Abel Tasman One Limited 202 Ponsonby Road
	S & F Thorpe Limited 202 Ponsonby Road