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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | James, Gillian |
Rd 2 Hastings 4172 New Zealand |
29 Sep 2011 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | James, David Nicholas |
Rd 2 Hastings 4172 New Zealand |
29 Sep 2011 - |
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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