Norwood Ventures Limited was launched on 19 Dec 2011 and issued a business number of 9429030843073. The registered LTD company has been managed by 1 director, named Andrew Malcolm Kerslake - an active director whose contract started on 19 Dec 2011.
According to BizDb's information (last updated on 22 Feb 2024), this company uses 1 address: 23-25 Ocean View Road, Northcote, Auckland, 0627 (types include: registered, physical).
Up to 17 Aug 2015, Norwood Ventures Limited had been using 2 Norwood Road, Bayswater, Auckland as their physical address.
BizDb found past names for this company: from 19 Dec 2011 to 21 Mar 2012 they were named Kerslake Group Holding Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Norris, Brett Anthony (an individual) located at 1/11 William Street, Takapuna postcode 0622,
Kerslake, Andrew Malcolm (an individual) located at 1/11 William Street, Takapuna postcode 0622,
Kerslake, Jacqueline (an individual) located at 2 Norwood Road, Bayswater, Auckland postcode 0622. Norwood Ventures Limited has been classified as "Investment company operation" (business classification K624050).
Previous addresses
Address: 2 Norwood Road, Bayswater, Auckland, 0622 New Zealand
Physical & registered address used from 30 Apr 2015 to 17 Aug 2015
Address: Hometune House, 101 Mt Eden Road, Mount Eden, 1024 New Zealand
Physical & registered address used from 19 Dec 2011 to 30 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Norris, Brett Anthony |
1/11 William Street Takapuna 0622 New Zealand |
19 Dec 2011 - |
| Individual | Kerslake, Andrew Malcolm |
1/11 William Street Takapuna 0622 New Zealand |
19 Dec 2011 - |
| Individual | Kerslake, Jacqueline |
2 Norwood Road Bayswater, Auckland 0622 New Zealand |
19 Dec 2011 - |
Andrew Malcolm Kerslake - Director
Appointment date: 19 Dec 2011
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Mar 2017
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