Venture Homes Limited, a registered company, was started on 12 Apr 2013. 9429030266964 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Ben Fraser Graham - an active director whose contract began on 12 Apr 2013,
Mark Sydney Fraser-Jones - an active director whose contract began on 12 Apr 2013.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 16 Ashley Place, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Venture Homes Limited had been using Suite 23, 38 Ashley Place, Papamoa Beach, Papamoa as their physical address until 11 Oct 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Suite 23, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 12 Apr 2013 to 11 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Fraser-jones, Mark Sydney |
Papamoa Beach Papamoa 3118 New Zealand |
12 Apr 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Graham, Ben Fraser |
Papamoa Beach Papamoa 3118 New Zealand |
12 Apr 2013 - |
Ben Fraser Graham - Director
Appointment date: 12 Apr 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Oct 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Apr 2013
Mark Sydney Fraser-jones - Director
Appointment date: 12 Apr 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Oct 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Apr 2013
Ultra Fire Protection Limited
Unit 29, 38 Ashley Place
Pedigree Engineering Limited
Unit 4 38 Ashley Place
Bop Rentals Limited
Suite 6, 11 Ashley Place
Naked Glass Limited
Unit 6, 11 Ashley Place
Bay Of Plenty Flooring Limited
54 Ashley Place
At The Junction Panel & Paint Limited
33 Ashley Place