General information
Ventia Pty Limited
Type: Overseas Asic Company (Asic)9429041573051
New Zealand Business Number
5537485
Company Number
Registered
Company Status
603146676
Australian Company Number
Ventia Pty Limited (issued a business number of 9429041573051) was registered on 19 Jan 2015. 2 addresses are currently in use by the company: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, registered). Ventia Pty Limited used other aliases, namely: Ls Newco Pty Ltd from 15 Dec 2014 to 13 Oct 2015. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 8 Hereford Street, Freemans Bay, Auckland, 1011 | Service & registered | 19 Jan 2015 |
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered | 07 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Todd
Freemans Bay, Auckland, 1011
Address used since 19 Jan 2015 |
Person Authorised For Service | 19 Jan 2015 - unknown |
|
Andrew Desmarchelier
Freemans Bay, Auckland, 1011
Address used since 19 Jan 2015 |
Person Authorised for Service | 19 Jan 2015 - current |
|
Andrew Desmarchelier
Freemans Bay, Auckland, 1011
Address used since 19 Jan 2015 |
Person Authorised For Service | 19 Jan 2015 - unknown |
|
Janine Way
Freemans Bay, Auckland, 1011
Address used since 19 Jan 2015 |
Person Authorised For Service | 19 Jan 2015 - unknown |
|
Damian Pedreschi
Auckland Central, Auckland, 1010
Address used since 19 Jan 2015 |
Person Authorised for Service | 19 Jan 2015 - current |
|
David Kenneth Hunter Moffat
Toorak, Vic, 3142
Address used since 23 Apr 2015 |
Director | 31 Mar 2015 - current |
|
Dean John Banks
Mosman, Nsw, 2088
Address used since 26 Feb 2021 |
Director | 24 Feb 2021 - current |
|
David Lee Mcpadden
Safety Beach, Vic, 3936
Address used since 22 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Mark Lee Ralston
Cammery, Nsw, 2062
Address used since 21 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Timothy Patrick Harwood
Maroubra, Nsw, 2035
Address used since 10 Nov 2020 |
Director | 02 Nov 2020 - 20 Jul 2022 |
|
Peter Hugh Borden
Brighton, Vic, 3186
Address used since 10 Nov 2020 |
Director | 02 Nov 2020 - 20 Jul 2022 |
|
David Kenneth Hunter Moffatt
Toorak, Vic, 3142
Address used since 23 Apr 2015 |
Director | 31 Mar 2015 - 23 Feb 2021 |
|
Cleve Stuart Hooper
Richmond, Vic, 3121
Address used since 10 Nov 2020 |
Director | 02 Nov 2020 - 23 Feb 2021 |
|
Steve Martinez
109 Repulse Bay Road, Hongkong, 0000
Address used since 23 Apr 2015
Chung Hom Kok,
Address used since 23 Apr 2015 |
Director | 31 Mar 2015 - 02 Nov 2020 |
|
Trevor Mills
New York, (alternate Director),
Address used since 23 Apr 2015 |
Director | 31 Mar 2015 - 02 Nov 2020 |
|
Kevin C.
The Peak,
Address used since 23 Apr 2015 |
Director | 31 Mar 2015 - 02 Nov 2020 |
|
Robert Brian Cotterill
Newport, Nsw, 2106
Address used since 31 Mar 2015 |
Director | 26 May 2016 - 02 Nov 2020 |
|
Marc Alexander Casal
Unit 1, 335 Mowbray Road, Chatswood, Nsw, 2067
Address used since 14 Jun 2016 |
Director | 26 May 2016 - 02 Nov 2020 |
|
Stefan Camphausen
Gordon, Nsw, 2072
Address used since 13 Jun 2017
St Ives Chase, Nsw, 2075
Address used since 13 Jun 2017 |
Director | 31 May 2017 - 02 Nov 2020 |
|
Andrew Harland
Frenchs Forest, Nsw, 2086
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 25 Jul 2017 |
|
Angel Manuel Muriel Bernal
Manly Nsw 2095,
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 31 May 2017 |
|
Robert Brian Cotterill
17 Grandview Drive, Newport Nsw, 2106
Address used since 01 Jul 2016 |
Director | 02 Mar 2015 - 26 May 2016 |
|
Adelle Howse
1 Wallaringa Avenue, Kurraba Point Nsw 2089,
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 29 Apr 2016 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
14 Nov 2023
Annual return last filed
AU
Country of origin
Location
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