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Joint Venture Solutions

Type: Nz Unlimited Company (Ultd)
9429030123670
NZBN
4563099
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
54 Jaemont Ave
Te Atatu
Auckland 0610
New Zealand
Physical & service & registered address used since 25 Mar 2022

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).

Addresses

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

Contact info
64 21 2946366
Phone
james.a.wintle@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Venture Solutions Limited
Shareholder NZBN: 9429048022194
Te Atatu
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wintle, James Alexander Ranui
Auckland
0612
New Zealand
Individual Douglas, Alana Catriona Glen Eden
Auckland
0602
New Zealand
Director Alana Catriona Douglas Glen Eden
Auckland
0602
New Zealand

Ultimate Holding Company

25 Mar 2020
Effective Date
Venture Solutions Limited
Name
Ltd
Type
7928736
Ultimate Holding Company Number
NZ
Country of origin
Apartment 5, 4165 Great North Road
Glen Eden
Auckland 0602
New Zealand
Address
Directors

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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