Joint Venture Solutions was started on 09 Aug 2013 and issued an NZBN of 9429030123670. This registered ULTD company has been run by 2 directors: James Alexander Wintle - an active director whose contract began on 09 Aug 2013,
Alana Catriona Douglas - an inactive director whose contract began on 09 Aug 2013 and was terminated on 05 Dec 2013.
According to our information (updated on 18 Mar 2024), the company uses 1 address: 54 Jaemont Ave, Te Atatu, Auckland, 0610 (type: physical, service).
Up until 25 Mar 2022, Joint Venture Solutions had been using 54 Jaemont Ave, Te Atatu, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Venture Solutions Limited (an entity) located at Te Atatu, Auckland postcode 0610. Joint Venture Solutions was categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
6 Ferngrove Avenue, Ranui, Auckland, 0612 New Zealand
Previous addresses
Address: 54 Jaemont Ave, Te Atatu, Auckland, 0610 New Zealand
Registered & physical address used from 22 Mar 2022 to 25 Mar 2022
Address: Apartment 5, 4165 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 16 Jul 2020 to 22 Mar 2022
Address: 6 Ferngrove Avenue, Ranui, Auckland, 0612 New Zealand
Physical address used from 16 Dec 2013 to 16 Jul 2020
Address: 6 Ferngrove Avenue, Ranui, Auckland, 0612 New Zealand
Registered address used from 13 Nov 2013 to 16 Jul 2020
Address: 46 Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 09 Aug 2013 to 13 Nov 2013
Address: 46 Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 09 Aug 2013 to 16 Dec 2013
Basic Financial info
Total number of Shares: 2
NZSX Code: 0612
Annual return filing month: April
Annual return last filed: 13 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Venture Solutions Limited Shareholder NZBN: 9429048022194 |
Te Atatu Auckland 0610 New Zealand |
08 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wintle, James Alexander |
Ranui Auckland 0612 New Zealand |
09 Aug 2013 - 08 Jul 2020 |
Individual | Douglas, Alana Catriona |
Glen Eden Auckland 0602 New Zealand |
09 Aug 2013 - 08 Dec 2013 |
Director | Alana Catriona Douglas |
Glen Eden Auckland 0602 New Zealand |
09 Aug 2013 - 08 Dec 2013 |
Ultimate Holding Company
James Alexander Wintle - Director
Appointment date: 09 Aug 2013
Address: Te Atatu, Auckland, 0602 New Zealand
Address used since 25 Mar 2022
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Jul 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 05 Dec 2013
Alana Catriona Douglas - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 05 Dec 2013
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Aug 2013
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