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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Coretex Chartered Accountants Limited Shareholder NZBN: 9429041537398 |
Epsom Auckland 1023 New Zealand |
28 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cox, Tony Ronald |
Parnell Auckland 1052 New Zealand |
14 Mar 2013 - 28 Jan 2020 |
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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