General information

Venture Construction Limited

Type: NZ Limited Company (Ltd)
9429039870049
New Zealand Business Number
265334
Company Number
Registered
Company Status

Venture Construction Limited (issued an NZ business number of 9429039870049) was registered on 01 Apr 1985. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 25 Mar 2015. Venture Construction Limited used other aliases, namely: Venture Development & Construction Limited from 01 Apr 1985 to 19 Jun 1991. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98% of shares), namely:
Robinson, Lee Michael Christopher (an individual) located at Christchurch Central, Christchurch postcode 8011,
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Knewstubb, Elizabeth Jane (an individual) located at Hillmorton, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Knewstubb, Steven William (an individual) - located at Hillmorton, Christchurch. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Knewstubb, Elizabeth Jane, located at Hillmorton, Christchurch (an individual). The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 19 Oct 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 25 Mar 2015
Directors
Name and Address Role Period
Steven William Knewstubb
Hillmorton, Christchurch, 8024
Address used since 21 Jan 2020
Middleton, Christchurch, 8024
Address used since 02 Oct 2012
Director 20 Mar 1992 - current
Selwyn Ross Tong
Wellington,
Address used since 20 Mar 1992
Director 20 Mar 1992 - 14 May 2004
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 19 Oct 2010 - 25 Mar 2015
1st Floor, 180-182 Main Road, Tawa Registered 12 Dec 1996 - 19 Oct 2010
- Physical 19 Feb 1992 - 19 Feb 1992
44 Dyers Pass Road, Christchurch Physical 19 Feb 1992 - 19 Oct 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Robinson, Lee Michael Christopher
Individual
Christchurch Central
Christchurch
8011
20 Nov 2019 - current
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Entity (NZ Limited Company)
Tawa
Wellington
5028
20 Nov 2019 - current
Knewstubb, Elizabeth Jane
Individual
Hillmorton
Christchurch
8024
01 Apr 1985 - current
Knewstubb, Steven William
Individual
Hillmorton
Christchurch
8024
01 Apr 1985 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knewstubb, Steven William
Individual
Hillmorton
Christchurch
8024
01 Apr 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knewstubb, Elizabeth Jane
Individual
Hillmorton
Christchurch
8024
01 Apr 1985 - current

Historic shareholders

Shareholder Name Address Period
Robinson L M C, Tong S R Knewstubb Sw&ej
Individual
Christchurch
01 Apr 1985 - 27 Apr 2009
Location