Macaven Ventures Limited was launched on 23 Jun 2008 and issued a number of 9429032709254. This registered LTD company has been managed by 2 directors: Graham Macdonald - an active director whose contract started on 23 Jun 2008,
George Venables - an active director whose contract started on 23 Jun 2008.
As stated in BizDb's database (updated on 07 Apr 2024), the company registered 1 address: 13 Kirkmay Place, St Heliers (type: physical, registered).
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 4990 shares are held by 1 entity, namely:
Venables, George (an individual) located at Mount Wellington, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 10 shares) and includes
Macdonald, Graham - located at St Heliers.
The third share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Venables, George, located at Mount Wellington, Auckland (an individual).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Sep 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4990 | |||
Individual | Venables, George |
Mount Wellington Auckland 1051 New Zealand |
23 Jun 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Macdonald, Graham |
St Heliers New Zealand |
23 Jun 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Venables, George |
Mount Wellington Auckland 1051 New Zealand |
23 Jun 2008 - |
Shares Allocation #4 Number of Shares: 4990 | |||
Individual | Macdonald, Graham |
St Heliers New Zealand |
23 Jun 2008 - |
Graham Macdonald - Director
Appointment date: 23 Jun 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2010
George Venables - Director
Appointment date: 23 Jun 2008
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 18 Aug 2015
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