V D V Ventures Limited, a registered company, was launched on 03 Apr 2001. 9429036945313 is the business number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company is classified. The company has been run by 2 directors: Martinus Jan Van Der Velde - an active director whose contract began on 03 Apr 2001,
Helen Clare Van Der Velde - an active director whose contract began on 03 Apr 2001.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: P. O. Box 1355, Gisborne, 4010 (types include: postal, office).
V D V Ventures Limited had been using 191 Customhouse Street, Gisborne as their physical address up to 11 Mar 2015.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Van Der Velde, Martinus Jan (an individual) located at Mangapapa, Gisborne postcode 4010,
De Lautour, Allan (an individual) located at Gisborne, Gisborne postcode 4010,
Van Der Velde, Helen Clare (an individual) located at Mangapapa, Gisborne postcode 4010.
Other active addresses
Address #4: 19 Customhouse Street, Gisborne, 4010 New Zealand
Office address used from 03 Mar 2020
Principal place of activity
19 Customhouse Street, Gisborne, 4010 New Zealand
Previous address
Address #1: 191 Customhouse Street, Gisborne New Zealand
Physical & registered address used from 03 Apr 2001 to 11 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Van Der Velde, Martinus Jan |
Mangapapa Gisborne 4010 New Zealand |
16 Jul 2009 - |
Individual | De Lautour, Allan |
Gisborne Gisborne 4010 New Zealand |
23 Jul 2010 - |
Individual | Van Der Velde, Helen Clare |
Mangapapa Gisborne 4010 New Zealand |
16 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Van Der Velde Family Trust | 03 Apr 2001 - 16 Jul 2009 | |
Other | Null - Van Der Velde Family Trust | 03 Apr 2001 - 16 Jul 2009 |
Martinus Jan Van Der Velde - Director
Appointment date: 03 Apr 2001
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 06 Dec 2019
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 19 Feb 2010
Helen Clare Van Der Velde - Director
Appointment date: 03 Apr 2001
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 06 Dec 2019
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 19 Feb 2010
Whakatane Liquor Limited
19 Customhouse Street
Acv Aesthetics Limited
19 Customhouse Street
Tbj Limited
53 Customhouse Street
Winston Pbc Limited
38 Childers Road
Lattitude Limited
38 Childers Road
Architects 44 Limited
44 Childers Road
Bristol Farm Wines Limited
3515 State Highway 50
H D Robertson Limited
37 Miriama Street
Lvca Wines Limited
31 Waimarama Road
The Distillers Co (n.z.) Limited
6 Daniel Crescent
Volcanic Hills Wine Lovers Guild Limited
176 Fairy Springs Road
Winemakers Dozen Limited
232 Ormond Valley Road