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Norwood Ventures Limited

Type: NZ Limited Company (Ltd)
9429030843073
NZBN
3691636
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
23-25 Ocean View Road
Northcote
Auckland 0627
New Zealand
Physical address used since 17 Aug 2015
34 The Esplanade
Oneroa
Waiheke Island 1081
New Zealand
Registered & service address used since 08 Apr 2024

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 the BizDb information (last updated on 09 May 2025), this company registered 2 addresses: 34 The Esplanade, Oneroa, Waiheke Island, 1081 (registered address),
34 The Esplanade, Oneroa, Waiheke Island, 1081 (service address),
23-25 Ocean View Road, Northcote, Auckland, 0627 (physical address).
Up until 08 Apr 2024, Norwood Ventures Limited had been using 23-25 Ocean View Road, Northcote, Auckland as their registered address.
BizDb identified previous aliases 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, Jacqueline (an individual) located at 2 Norwood Road, Bayswater, Auckland postcode 0622,
Kerslake, Andrew Malcolm (an individual) located at 34 The Esplanade, Oneroa, Waiheke Island postcode 1081. Norwood Ventures Limited was classified as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: 23-25 Ocean View Road, Northcote, Auckland, 0627 New Zealand

Registered & service address used from 17 Aug 2015 to 08 Apr 2024

Address #2: 2 Norwood Road, Bayswater, Auckland, 0622 New Zealand

Physical & registered address used from 30 Apr 2015 to 17 Aug 2015

Address #3: Hometune House, 101 Mt Eden Road, Mount Eden, 1024 New Zealand

Physical & registered address used from 19 Dec 2011 to 30 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Norris, Brett Anthony 1/11 William Street
Takapuna
0622
New Zealand
Individual Kerslake, Jacqueline 2 Norwood Road
Bayswater, Auckland
0622
New Zealand
Individual Kerslake, Andrew Malcolm 34 The Esplanade, Oneroa
Waiheke Island
1081
New Zealand
Directors

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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