General information
Venture Developments Limited
Type: NZ Limited Company (Ltd)9429041151150
New Zealand Business Number
5063121
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Venture Developments Limited (issued an NZBN of 9429041151150) was incorporated on 26 Mar 2014. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 181 Devonport Road, Tauranga, Tauranga had been their physical address, until 13 Jun 2014. Venture Developments Limited used more names, namely: Venture Developments Pending Limited from 20 Mar 2014 to 07 Apr 2014. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Vdi Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Venture Developments Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 13 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Fraser Graham
Papamoa Beach, Papamoa, 3118
Address used since 08 Mar 2021
Papamoa Beach, Papamoa, 3118
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Mark Sydney Fraser-jones
Papamoa Beach, Papamoa, 3118
Address used since 08 Mar 2021
38 Ashley Place, Papamoa, 3118
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered | 26 Mar 2014 - 13 Jun 2014 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Vdi Limited Shareholder NZBN: 9429047791657 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 Entity |
Tauranga 3110 |
26 Mar 2014 - 10 Dec 2019 |
|
Thorpe, Jarod Dean Individual |
Papamoa Beach Papamoa 3118 |
08 May 2015 - 10 Dec 2019 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga Null 3110 |
08 May 2015 - 10 Dec 2019 |
|
Graham, Benjamin Fraser Director |
Papamoa Beach Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 Entity |
525 Cameron Road Tauranga 3110 |
26 Mar 2014 - 10 Dec 2019 |
|
Graham, Belinda Grace Individual |
Papamoa Beach Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Fraser-jones, Mark Sydney Director |
38 Ashley Place Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Thorpe, Jarod Dean Individual |
Papamoa Beach Papamoa 3118 |
08 May 2015 - 10 Dec 2019 |
|
Fraser-jones, Mark Sydney Director |
38 Ashley Place Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 Entity |
525 Cameron Road Tauranga 3110 |
26 Mar 2014 - 10 Dec 2019 |
|
Thorpe, Elizabeth Gail Individual |
Papamoa Beach Papamoa 3118 |
08 May 2015 - 10 Dec 2019 |
|
Graham, Belinda Grace Individual |
Papamoa Beach Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 Entity |
Tauranga 3110 |
26 Mar 2014 - 10 Dec 2019 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga Null 3110 |
08 May 2015 - 10 Dec 2019 |
|
Graham, Benjamin Fraser Director |
Papamoa Beach Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Graham, Belinda Grace Individual |
Papamoa Beach Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Graham, Benjamin Fraser Director |
Papamoa Beach Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Graham, Benjamin Fraser Director |
Papamoa Beach Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Fraser-jones, Mark Sydney Director |
38 Ashley Place Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Thorpe, Elizabeth Gail Individual |
Papamoa Beach Papamoa 3118 |
08 May 2015 - 10 Dec 2019 |
|
Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 Entity |
Tauranga 3110 |
26 Mar 2014 - 10 Dec 2019 |
|
Fraser-jones, Mark Sydney Director |
38 Ashley Place Papamoa 3118 |
26 Mar 2014 - 10 Dec 2019 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga Null 3110 |
08 May 2015 - 10 Dec 2019 |
|
Thorpe, Elizabeth Gail Individual |
Papamoa Beach Papamoa 3118 |
08 May 2015 - 10 Dec 2019 |
|
Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 Entity |
525 Cameron Road Tauranga 3110 |
26 Mar 2014 - 10 Dec 2019 |
|
Thorpe, Jarod Dean Individual |
Papamoa Beach Papamoa 3118 |
08 May 2015 - 10 Dec 2019 |
Ultimate Holding Company
| Effective Date | 07 Mar 2021 |
| Name | Vdi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7813896 |
| Country of origin | NZ |
| Address |
247 Cameron Road, Level 2 Tauranga Tauranga 3110 |
Location
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Everlink Limited 247 Cameron Road |
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Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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