Ventnor Holdings Limited, a registered company, was incorporated on 21 Jun 2013. 9429030169500 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been managed by 2 directors: Dennis Richard Drake - an active director whose contract began on 01 Jul 2019,
Robert Macdougall Ferrier - an inactive director whose contract began on 21 Jun 2013 and was terminated on 01 Jul 2019.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
Ventnor Holdings Limited had been using 9 Barmac Place, East Tamaki, Auckland as their registered address up until 30 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Drake, Dennis Richard - located at 4122, Papamoa Beach, Papamoa.
Previous addresses
Address: 9 Barmac Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Jun 2019 to 30 Jul 2019
Address: 3 Carmont Place, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 21 Jun 2013 to 18 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Drake, Dennis Richard |
Papamoa Beach Papamoa 3118 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferrier, Robert Macdougall |
Remuera Auckland 1050 New Zealand |
21 Jun 2013 - 22 Jul 2019 |
Dennis Richard Drake - Director
Appointment date: 01 Jul 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2019
Robert Macdougall Ferrier - Director (Inactive)
Appointment date: 21 Jun 2013
Termination date: 01 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2013
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