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Macaven Ventures Limited

Type: NZ Limited Company (Ltd)
9429032709254
NZBN
2139624
Company Number
Registered
Company Status
Current address
13 Kirkmay Place
St Heliers New Zealand
Physical & registered & service address used since 23 Jun 2008

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 4990
Individual Venables, George Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Macdonald, Graham St Heliers

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Venables, George Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 4990
Individual Macdonald, Graham St Heliers

New Zealand
Directors

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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