Ch Ventures Limited was started on 25 Jun 2013 and issued a New Zealand Business Number of 9429030170711. This registered LTD company has been managed by 2 directors: Travers Rambaud Bonney - an active director whose contract began on 25 Jun 2013,
Anna Jayne Bonney - an active director whose contract began on 25 Jun 2013.
According to the BizDb data (updated on 05 Apr 2024), this company uses 2 addresses: 37 Waiohua Road, Greenlane, Auckland, 1061 (registered address),
37 Waiohua Road, Greenlane, Auckland, 1061 (service address),
301/6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Up until 01 Mar 2023, Ch Ventures Limited had been using 301/6-8 Heather Street, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hirst, Anna Jayne (a director) located at Greenlane, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bonney, Travers Rambaud - located at Greenlane, Auckland. Ch Ventures Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 301/6-8 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 05 Mar 2020 to 01 Mar 2023
Address #2: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Oct 2018 to 05 Mar 2020
Address #3: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 25 Jun 2013 to 01 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hirst, Anna Jayne |
Greenlane Auckland 1061 New Zealand |
25 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bonney, Travers Rambaud |
Greenlane Auckland 1061 New Zealand |
25 Jun 2013 - |
Travers Rambaud Bonney - Director
Appointment date: 25 Jun 2013
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Nov 2013
Anna Jayne Bonney - Director
Appointment date: 25 Jun 2013
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Nov 2013
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