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Ventura Trustee Company 2013 Limited

Type: NZ Limited Company (Ltd)
9429030312180
NZBN
4351658
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

Ventura Trustee Company 2013 Limited was started on 14 Mar 2013 and issued a number of 9429030312180. This registered LTD company has been supervised by 1 director, named Tony Ronald Cox - an active director whose contract began on 14 Mar 2013.
According to our database (updated on 07 Feb 2024), this company registered 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 26 Mar 2021, Ventura Trustee Company 2013 Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
BizDb found old names for this company: from 12 Mar 2013 to 17 Sep 2013 they were named Ledge Company Kc 15 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Coretex Chartered Accountants Limited (an entity) located at Epsom, Auckland postcode 1023. Ventura Trustee Company 2013 Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Aug 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 29 Apr 2013 to 04 Aug 2015

Address: Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Mar 2013 to 29 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Coretex Chartered Accountants Limited
Shareholder NZBN: 9429041537398
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cox, Tony Ronald Parnell
Auckland
1052
New Zealand
Directors

Tony Ronald Cox - Director

Appointment date: 14 Mar 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Jan 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2013

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