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.
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
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 | Period |
---|---|---|---|
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 |
12 Mar 2009 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Forsythe, Ciaran Daniel Henry |
Apartment 2 Portland, Oregon 97214 United States |
20 Dec 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Forsythe, Janis Avril |
New Plymouth 4371 New Zealand |
04 Feb 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Forsythe, Daniel Francis |
New Plymouth 4371 New Zealand |
04 Feb 2009 - |
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
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