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The Van Venture Limited

Type: NZ Limited Company (Ltd)
9429032403398
NZBN
2207535
Company Number
Registered
Company Status
Current address
346a Tukapa Street
New Plymouth 4371
New Zealand
Registered & physical & service address used since 15 Jan 2020

The Van Venture Limited, a registered company, was incorporated on 04 Feb 2009. 9429032403398 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Daniel Francis Forsythe - an active director whose contract began on 04 Feb 2009,
Ciaran F. - an active director whose contract began on 13 Dec 2019.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 346A Tukapa Street, New Plymouth, 4371 (type: registered, physical).
The Van Venture Limited had been using 346 Tukapa Street, Rd 1, New Plymouth as their registered address until 15 Jan 2020.
Other names used by this company, as we managed to find at BizDb, included: from 04 Feb 2009 to 11 Dec 2019 they were named Ecovision Homes Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 47 shares (47%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 346 Tukapa Street, Rd 1, New Plymouth, 4371 New Zealand

Registered & physical address used from 19 May 2011 to 15 Jan 2020

Address: 346 Tukapa Street, Rd 1, New Plymouth New Zealand

Registered & physical address used from 04 Feb 2009 to 19 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Entity (NZ Limited Company) D F & J A Forsythe Family Trust Limited
Shareholder NZBN: 9429032399462
7 Liardet Street
New Plymouth
Shares Allocation #2 Number of Shares: 51
Individual Forsythe, Ciaran Daniel Henry Apartment 2
Portland, Oregon
97214
United States
Shares Allocation #3 Number of Shares: 1
Individual Forsythe, Janis Avril New Plymouth
4371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Forsythe, Daniel Francis New Plymouth
4371
New Zealand
Directors

Daniel Francis Forsythe - Director

Appointment date: 04 Feb 2009

Address: New Plymouth, 4371 New Zealand

Address used since 01 Jan 2020

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 11 May 2011


Ciaran F. - Director

Appointment date: 13 Dec 2019