General information

Venture Networks Limited

Type: NZ Limited Company (Ltd)
9429041033203
New Zealand Business Number
4851925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113049995
GST Number
J591020 - Internet Service Provider
Industry classification codes with description

Venture Networks Limited (issued an NZ business identifier of 9429041033203) was incorporated on 16 Dec 2013. 16 addresess are in use by the company: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, service). 250 North Service Lane, Levin had been their registered address, until 23 Mar 2020. Venture Networks Limited used more names, namely: Venture Laboratories Limited from 12 Dec 2013 to 10 Feb 2014. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Watts, James (an individual) located at Rd 5, Palmerston North postcode 4775,
Watts, Raelene (an individual) located at Rd 5, Palmerston North postcode 4775,
Foster, Brent (an individual) located at Rd 10, Palmerston North postcode 4470. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Watts, Raelene (an individual) - located at Rd 5, Palmerston North. Next there is the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Watts, James, located at Rd 5, Palmerston North (an individual). "Internet service provider" (business classification J591020) is the category the Australian Bureau of Statistics issued to Venture Networks Limited. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
121 Te Whanga Road, Rd 12, Levin, 5572 Other (Address for Records) 03 May 2014
250 North Service Lane, Levin, 5510 Delivery & postal & office & other (Address for Records) 27 May 2019
250 North Lane, Levin, Levin, 5510 Other (Address For Share Register) 27 May 2019
30 Queen Street West, Levin, Levin, 5510 Other (Address For Share Register) & shareregister & records & other (Address for Records) (Address For Share Register) 13 Mar 2020
Contact info
64 06 9202005
Phone (Phone)
mail@venturenetworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mail@venturenetworks.co.nz
Email
https://www.venturenetworks.co.nz
Website
Directors
Name and Address Role Period
James Watts
Rd 5, Palmerston North, 4775
Address used since 30 Jan 2024
Director 30 Jan 2024 - current
Duncan Cameron
Rd 12, Levin, 5572
Address used since 27 May 2019
Wellington, 6012
Address used since 31 May 2015
Thorndon, Wellington, 6011
Address used since 30 May 2017
Director 26 Apr 2014 - 30 Jan 2024
Grahame Murray Bennie
Levin, Levin, 5510
Address used since 09 Aug 2017
Director 09 Aug 2017 - 30 Jan 2024
Reade Thomas Bennie
Levin, Levin, 5510
Address used since 09 Aug 2017
Director 09 Aug 2017 - 30 Jan 2024
Hamish Ewan Cameron
Rd 12, Levin, 5572
Address used since 16 Dec 2013
Director 16 Dec 2013 - 04 Dec 2017
Michael Cox
Kelburn, Wellington, 6012
Address used since 15 Jul 2015
Director 15 Jul 2015 - 01 Nov 2015
Susanne Cameron
Rd 12, Levin, 5572
Address used since 16 Dec 2013
Director 16 Dec 2013 - 30 Jun 2014
Roderick Brown
Levin, Levin, 5510
Address used since 16 Dec 2013
Director 16 Dec 2013 - 17 Dec 2013
Addresses
Other active addresses
Type Used since
30 Queen Street West, Levin, Levin, 5510 Other (Address For Share Register) & shareregister & records & other (Address for Records) (Address For Share Register) 13 Mar 2020
30 Queen Street West, Levin, Levin, 5510 Service & physical & registered 23 Mar 2020
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 Shareregister & records 08 Feb 2024
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 Service & registered 16 Feb 2024
Principal place of activity
121 Te Whanga Road , Rd 12 , Levin , 5572
Previous address Type Period
250 North Service Lane, Levin, 5510 Registered & physical 11 Jun 2018 - 23 Mar 2020
121 Te Whanga Road, Rd 12, Levin, 5572 Physical & registered 16 Dec 2013 - 11 Jun 2018
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Watts, James
Individual
Rd 5
Palmerston North
4775
30 Jan 2024 - current
Watts, Raelene
Individual
Rd 5
Palmerston North
4775
30 Jan 2024 - current
Foster, Brent
Individual
Rd 10
Palmerston North
4470
30 Jan 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watts, Raelene
Individual
Rd 5
Palmerston North
4775
30 Jan 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watts, James
Individual
Rd 5
Palmerston North
4775
30 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Hamish Ewan
Individual
Rd 12
Levin
5572
16 Dec 2013 - 30 Jan 2024
Cameron, Duncan
Individual
Rd 12
Levin
5572
13 Sep 2018 - 30 Jan 2024
Bennie, Grahame Murray
Individual
Levin
Levin
5510
13 Sep 2018 - 30 Jan 2024
Cameron, Susanne
Individual
Rd 12
Levin
5572
16 Dec 2013 - 30 Jan 2024
Bennie, Reade Thomas
Individual
Levin
Levin
5510
13 Sep 2018 - 30 Jan 2024
Cameron, Philip Ewan
Individual
Rd 12
Levin
5572
13 Sep 2018 - 30 Jan 2024
Location
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