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Egmont Venture Holdings Limited

Type: NZ Limited Company (Ltd)
9429032876895
NZBN
2101454
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical & registered & service address used since 30 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Whh Limited
Shareholder NZBN: 9429032707922
Level 7
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurlstone, Dean William Takanini

New Zealand
Individual Saikkonen, Markku Antero Murrays Bay
Individual Hurlstone, William Howard New Plymouth

New Zealand
Entity Enterprising Trust Limited
Shareholder NZBN: 9429034607015
Company Number: 1677173
Entity Enterprising Trust Limited
Shareholder NZBN: 9429034607015
Company Number: 1677173
Directors

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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