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James Family Ventures Limited

Type: NZ Limited Company (Ltd)
9429030932722
NZBN
3568571
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
327 Te Aute Road
Rd 2
Hastings 4172
New Zealand
Registered & physical & service address used since 27 Oct 2011

James Family Ventures Limited, a registered company, was registered on 29 Sep 2011. 9429030932722 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been run by 3 directors: Gillian James - an active director whose contract started on 29 Sep 2011,
David Nicholas James - an active director whose contract started on 29 Sep 2011,
Asher Andrew Mcbride James - an inactive director whose contract started on 01 Jul 2019 and was terminated on 16 Aug 2023.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 327 Te Aute Road, Rd 2, Hastings, 4172 (category: registered, physical).
James Family Ventures Limited had been using 3 Meissner Road, Havelock North, Havelock North as their physical address up to 27 Oct 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous address

Address: 3 Meissner Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 29 Sep 2011 to 27 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director James, Gillian Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 80
Director James, David Nicholas Rd 2
Hastings
4172
New Zealand
Directors

Gillian James - Director

Appointment date: 29 Sep 2011

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 18 Oct 2011


David Nicholas James - Director

Appointment date: 29 Sep 2011

Address: Rd 2, Hastings, 4172 New Zealand


Asher Andrew Mcbride James - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 16 Aug 2023

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 25 Dec 2022

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 13 Dec 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2019

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