General information

Ve Properties Limited

Type: NZ Limited Company (Ltd)
9429039477064
New Zealand Business Number
384604
Company Number
Registered
Company Status

Ve Properties Limited (issued a New Zealand Business Number of 9429039477064) was started on 10 Mar 1988. 2 addresses are in use by the company: Van Den Brink House, Level 2, 652 Great South Road, Manukau City, 2104 (type: physical, registered). 1A Benbow Street, St Heliers had been their physical address, up until 04 May 2012. Ve Properties Limited used more aliases, namely: Venture Properties Limited from 28 Nov 1995 to 02 Jul 2005, Venture Exports Limited (10 Mar 1988 to 28 Nov 1995). 50000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 14999 shares (30% of shares), namely:
Browne, Christopher Paul (an individual) located at St Heliers, Auckland postcode 1071,
Browne, David Harold (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Browne, David Harold (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 20%) belongs to 3 entities, namely:
Browne, Katrina Leonora, located at St Heliers, Auckland (an individual),
Browne, Christopher Paul, located at St Heliers, Auckland (an individual),
Subramaniam, Kannan, located at St Heliers, Auckland (an individual). Businesscheck's database was updated on 29 Apr 2024.

Current address Type Used since
Van Den Brink House, Level 2, 652 Great South Road, Manukau City, 2104 Physical & registered & service 04 May 2012
Directors
Name and Address Role Period
David Harold Browne
St Heliers, Auckland, 1071
Address used since 02 May 2005
Director 10 Mar 1988 - current
Christopher Paul Browne
St Heliers, Auckland, 1071
Address used since 30 Apr 2012
Director 27 Mar 2009 - current
Christopher Browne
St Heliers, Auckland, 1071
Address used since 30 Apr 2012
Director 27 Mar 2009 - current
John Lambie Ormond
Orakei, Auckland,
Address used since 29 Aug 2006
Director 29 Aug 2006 - 30 Apr 2009
Carol Price
Avondale,
Address used since 10 Mar 1988
Director 10 Mar 1988 - 18 Apr 2007
Addresses
Previous address Type Period
1a Benbow Street, St Heliers Physical 07 May 2009 - 04 May 2012
25/2 Bishop Dunn Place, Botany South, Auckland Registered 29 Sep 2005 - 04 May 2012
1a Benbow Street, St Heliers, Auckland Physical 09 May 2005 - 09 May 2005
1a Benbow Street, St Heliers, Auckland Registered 09 May 2005 - 29 Sep 2005
143 Methuen Road, Avondale Registered 09 May 2005 - 09 May 2005
143 Methuen Road, Avondale Physical 09 May 2005 - 07 May 2009
28 Maxine Place, St Heliers, Auckland Physical 23 Feb 1996 - 09 May 2005
28 Maxine Place, St Heliers Registered 23 Feb 1996 - 09 May 2005
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Browne, Christopher Paul
Individual
St Heliers
Auckland
1071
30 Apr 2009 - current
Browne, David Harold
Individual
St Heliers
Auckland
1071
10 Mar 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Browne, David Harold
Individual
St Heliers
Auckland
1071
10 Mar 1988 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Browne, Katrina Leonora
Individual
St Heliers
Auckland
1071
30 Apr 2009 - current
Browne, Christopher Paul
Individual
St Heliers
Auckland
1071
30 Apr 2009 - current
Subramaniam, Kannan
Individual
St Heliers
Auckland
1071
30 Apr 2009 - current
Shares Allocation #4 Number of Shares: 14999
Shareholder Name Address Period
Browne, Christopher Paul
Individual
St Heliers
Auckland
1071
30 Apr 2009 - current
Browne, Gleniss
Individual
St Heliers
Auckland
1071
10 Mar 1988 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Browne, Gleniss
Individual
St Heliers
Auckland
1071
10 Mar 1988 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Vallant Hooker Trustees Ltd
Other (Other)
St Heliers
Auckland
30 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Loakhead, Ian Lambir
Individual
St Heliers
Auckland
1071
12 Jun 2017 - 12 Jun 2017
Lochhead, Ian
Individual
Christchurch
23 Feb 2009 - 30 Apr 2012
Browne, Gleniss
Individual
St Heliers
Auckland
23 Feb 2009 - 30 Apr 2012
Browne, Gleniss
Individual
St Heliers
Auckland
23 Feb 2009 - 30 Apr 2012
David Harold Browne Family Trust
Other
10 Mar 1988 - 19 Apr 2007
Jd Trust
Other
10 Mar 1988 - 23 Feb 2009
Browne, David
Individual
St Heliers
Auckland
23 Feb 2009 - 30 Apr 2012
Lochhead, Ian
Individual
Christchurch
23 Feb 2009 - 30 Apr 2012
Lochhead, Ian Lambie
Individual
St Heliers
Auckland
1071
12 Jun 2017 - 09 Apr 2019
Browne, David Harold
Individual
St Heliers
23 Feb 2009 - 30 Apr 2012
Null - David Harold Browne Family Trust
Other
10 Mar 1988 - 19 Apr 2007
Null - Jd Trust
Other
10 Mar 1988 - 23 Feb 2009
Null - Gleniss Browne Family Trust
Other
10 Mar 1988 - 19 Apr 2007
Price, Carol
Individual
Avondale
Auckland
10 Mar 1988 - 02 May 2005
Gleniss Browne Family Trust
Other
10 Mar 1988 - 19 Apr 2007
Location
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