Venture Properties Limited was registered on 01 Nov 2010 and issued a business number of 9429031325332. This removed LTD company has been run by 7 directors: Ian Wild - an active director whose contract started on 31 Dec 2013,
Gou Lu Dai - an active director whose contract started on 02 Sep 2015,
Heather Shirley Rye - an inactive director whose contract started on 01 Nov 2013 and was terminated on 31 Dec 2013,
Geoff Abbott - an inactive director whose contract started on 01 Nov 2013 and was terminated on 31 Dec 2013,
Clare Alison Mcneill - an inactive director whose contract started on 01 Nov 2010 and was terminated on 01 Nov 2013.
As stated in BizDb's information (updated on 20 Sep 2023), the company registered 1 address: 17A Grant Street, Kamo, Whangarei, 0112 (type: physical, registered).
Up until 26 Nov 2014, Venture Properties Limited had been using 20 Hoskins Avenue, Hillsborough, Auckland as their registered address.
BizDb identified former names used by the company: from 10 Nov 2013 to 16 Jan 2014 they were named Ybdn Four Limited, from 29 Oct 2010 to 10 Nov 2013 they were named Jobs Nz - Bowling Associates Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wild, Ian (an individual) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Dai, Gou Lu - located at Hillsborough, Auckland.
Previous addresses
Address: 20 Hoskins Avenue, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 24 Jan 2014 to 26 Nov 2014
Address: C/o17a Grant Street, Kamo, Whangarei, 0112 New Zealand
Physical & registered address used from 01 Nov 2010 to 24 Jan 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Dec 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wild, Ian |
Hillsborough Auckland 1042 New Zealand |
16 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Dai, Gou Lu |
Hillsborough Auckland 1042 New Zealand |
01 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
08 Nov 2013 - 16 Jan 2014 | |
| Entity | Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
08 Nov 2013 - 16 Jan 2014 | |
| Entity | Your Business Doctor Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
08 Nov 2013 - 16 Jan 2014 | |
| Individual | Mcneill, Clare |
Remuera Auckland 1050 New Zealand |
01 Nov 2010 - 08 Nov 2013 |
| Individual | O'sullivan, Patricia |
Papatoetoe Auckland 2025 New Zealand |
01 Nov 2010 - 08 Nov 2013 |
| Entity | Your Business Doctor Limited Shareholder NZBN: 9429037500337 Company Number: 976341 |
08 Nov 2013 - 16 Jan 2014 |
Ian Wild - Director
Appointment date: 31 Dec 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 31 Dec 2013
Gou Lu Dai - Director
Appointment date: 02 Sep 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Sep 2015
Heather Shirley Rye - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Dec 2013
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Nov 2013
Geoff Abbott - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Dec 2013
Address: Kamo, Kamo, 0112 New Zealand
Address used since 01 Nov 2013
Clare Alison Mcneill - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2012
Patricia Mary O'sullivan - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 Nov 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Nov 2010
Geoff Abbott - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 02 Nov 2010
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Nov 2010
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