Studio The Venue Limited, a registered company, was launched on 22 Sep 2008. 9429032574999 is the NZ business identifier it was issued. "Entertainment centre operation" (business classification R900320) is how the company has been categorised. This company has been supervised by 2 directors: John Bryant Grant - an active director whose contract started on 22 Sep 2008,
John Bruce Douglas - an inactive director whose contract started on 22 Sep 2008 and was terminated on 12 Oct 2011.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 340 Karangahape Road, Auckland Central, Auckland, 1010 (registered address),
340 Karangahape Road, Auckland Central, Auckland, 1010 (physical address),
340 Karangahape Road, Auckland Central, Auckland, 1010 (service address),
340 Karangahape Road, Auckland Central, Auckland, 1010 (other address) among others.
Studio The Venue Limited had been using 12 Target Court, Glenfield as their registered address until 15 Feb 2022.
Old names for the company, as we established at BizDb, included: from 22 Sep 2008 to 22 Sep 2008 they were named Studio The Venture Limited.
One entity controls all company shares (exactly 1000 shares) - Freewind Holdings Limited - located at 1010, Northcote, Auckland.
Other active addresses
Address #4: 340 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 Feb 2022
Address #5: 340 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 15 Feb 2022
Principal place of activity
340 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 12 Target Court, Glenfield New Zealand
Registered & physical address used from 22 Sep 2008 to 15 Feb 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Freewind Holdings Limited Shareholder NZBN: 9429034410004 |
Northcote Auckland 0627 New Zealand |
22 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carnoustie Blygh & Co Limited Shareholder NZBN: 9429033701936 Company Number: 1893557 |
22 Sep 2008 - 14 Oct 2011 | |
Entity | Carnoustie Blygh & Co Limited Shareholder NZBN: 9429033701936 Company Number: 1893557 |
22 Sep 2008 - 14 Oct 2011 |
Ultimate Holding Company
John Bryant Grant - Director
Appointment date: 22 Sep 2008
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Mar 2022
Address: Wairau Valley, North Shore City, 0627 New Zealand
Address used since 23 Dec 2010
John Bruce Douglas - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 12 Oct 2011
Address: Birkenhead, 0626 New Zealand
Address used since 22 Sep 2008
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