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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Norris, Brett Anthony |
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 - |
| Individual | Kerslake, Andrew Malcolm |
34 The Esplanade, Oneroa Waiheke Island 1081 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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