Egmont Venture Holdings Limited was incorporated on 05 Mar 2008 and issued an NZBN of 9429032876895. This registered LTD company has been supervised by 2 directors: William Howard Hurlstone - an active director whose contract started on 25 May 2012,
Dean William Hurlstone - an inactive director whose contract started on 05 Mar 2008 and was terminated on 30 Jun 2012.
As stated in our information (updated on 18 Apr 2024), the company registered 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: physical, registered).
Until 30 Apr 2019, Egmont Venture Holdings Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Whh Limited (an entity) located at Level 7, New Plymouth postcode 4310.
Previous addresses
Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 05 May 2014 to 30 Apr 2019
Address: 34 Oakleigh Avenue, Takanini, Manukau, 2112 New Zealand
Physical & registered address used from 11 Apr 2013 to 05 May 2014
Address: Level 1, Colliers House, 52 Highbrook Drive, East Tamaki, Manukau New Zealand
Physical & registered address used from 27 Nov 2008 to 11 Apr 2013
Address: 34 Oakleigh Ave, Takanini
Registered & physical address used from 05 Mar 2008 to 27 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Whh Limited Shareholder NZBN: 9429032707922 |
Level 7 New Plymouth 4310 New Zealand |
11 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurlstone, Dean William |
Takanini New Zealand |
05 Mar 2008 - 14 May 2012 |
Individual | Saikkonen, Markku Antero |
Murrays Bay |
05 Mar 2008 - 27 Jun 2010 |
Individual | Hurlstone, William Howard |
New Plymouth New Zealand |
05 Mar 2008 - 11 Oct 2011 |
Entity | Enterprising Trust Limited Shareholder NZBN: 9429034607015 Company Number: 1677173 |
20 Nov 2008 - 14 May 2012 | |
Entity | Enterprising Trust Limited Shareholder NZBN: 9429034607015 Company Number: 1677173 |
20 Nov 2008 - 14 May 2012 |
William Howard Hurlstone - Director
Appointment date: 25 May 2012
Address: Egmont Village, Taranaki, 4338 New Zealand
Address used since 25 May 2012
Dean William Hurlstone - Director (Inactive)
Appointment date: 05 Mar 2008
Termination date: 30 Jun 2012
Address: Takanini, New Zealand
Address used since 20 Nov 2008
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