Ventura Holdings 2008 Limited, a registered company, was registered on 23 Jan 2008. 9429032941937 is the NZ business number it was issued. This company has been managed by 2 directors: Wayne Arthur Bates - an active director whose contract started on 23 Jan 2008,
Lisa Merle Bates - an active director whose contract started on 23 Jan 2008.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Ventura Holdings 2008 Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up until 17 Dec 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 10 Oct 2012 to 17 Jul 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 10 Oct 2012 to 17 Dec 2018
Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 31 May 2012 to 10 Oct 2012
Address: Matarawa Road, Tokoroa, 3491 New Zealand
Physical & registered address used from 22 Feb 2012 to 31 May 2012
Address: C/-bell & Associates, Bonaly Street, Tokoroa New Zealand
Registered & physical address used from 23 Jan 2008 to 22 Feb 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Bates, Wayne Arthur |
Rd 1 Tokoroa 3491 New Zealand |
23 Jan 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Bates, Lisa Merle |
Rd 1 Tokoroa 3491 New Zealand |
23 Jan 2008 - |
Wayne Arthur Bates - Director
Appointment date: 23 Jan 2008
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 15 May 2013
Lisa Merle Bates - Director
Appointment date: 23 Jan 2008
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 15 May 2013
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