General information
Venue Mate Limited
Type: NZ Limited Company (Ltd)9429041927762
New Zealand Business Number
5777159
Company Number
Registered
Company Status
R911353 - Sports Venue Operation Nec
Industry classification codes with description
Venue Mate Limited (issued a business number of 9429041927762) was registered on 13 Aug 2015. 2 addresses are in use by the company: 14 Winslow Court, Huntington, Hamilton, 3210 (type: registered, physical). 2 Winslow Court, Huntington, Hamilton had been their physical address, until 27 Jan 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Morris, Adam Ian Grant (a director) located at Huntington, Hamilton postcode 3210. "Sports venue operation nec" (business classification R911353) is the category the Australian Bureau of Statistics issued to Venue Mate Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Winslow Court, Huntington, Hamilton, 3210 | Registered & physical & service | 27 Jan 2022 |
Contact info
64 027 5318981
Phone (Phone)
adam@venuemate.co.nz
Email
www.venuemate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Ian Grant Morris
Huntington, Hamilton, 3210
Address used since 02 Sep 2021
Huntington, Hamilton, 3210
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
Addresses
Principal place of activity
| 2 Winslow Court , Huntington , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 2 Winslow Court, Huntington, Hamilton, 3210 | Physical & registered | 13 Aug 2015 - 27 Jan 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Adam Ian Grant Director |
Huntington Hamilton 3210 |
13 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venue Experience Limited Shareholder NZBN: 9429041612491 Company Number: 5599185 Entity |
Huntington Hamilton 3210 |
13 Aug 2015 - 17 Dec 2017 |
|
Venue Experience Limited Shareholder NZBN: 9429041612491 Company Number: 5599185 Entity |
Huntington Hamilton 3210 |
13 Aug 2015 - 17 Dec 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Venue Experience Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5599185 |
| Country of origin | NZ |
| Address |
2 Winslow Court Huntington Hamilton 3210 |
Location
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