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Ventura Holdings 2008 Limited

Type: NZ Limited Company (Ltd)
9429032941937
NZBN
2087189
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018
62-66 Bridge Street
Tokoroa 3420
New Zealand
Registered & service address used since 13 Dec 2024
14 Tui Street
Matamata
Matamata 3400
New Zealand
Registered & service address used since 19 Mar 2025

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: Lisa Merle Bates - an active director whose contract started on 23 Jan 2008,
Wayne Arthur Bates - an active director whose contract started on 23 Jan 2008.
Updated on 11 Jun 2025, our data contains detailed information about 1 address: 14 Tui Street, Matamata, Matamata, 3400 (types include: registered, service).
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%).

Addresses

Previous addresses

Address #1: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 17 Jul 2018 to 17 Dec 2018

Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 10 Oct 2012 to 17 Jul 2018

Address #3: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 10 Oct 2012 to 17 Dec 2018

Address #4: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 31 May 2012 to 10 Oct 2012

Address #5: Matarawa Road, Tokoroa, 3491 New Zealand

Physical & registered address used from 22 Feb 2012 to 31 May 2012

Address #6: C/-bell & Associates, Bonaly Street, Tokoroa New Zealand

Registered & physical address used from 23 Jan 2008 to 22 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Bates, Wayne Arthur Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Bates, Lisa Merle Rd 1
Tokoroa
3491
New Zealand
Directors

Lisa Merle Bates - Director

Appointment date: 23 Jan 2008

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 15 May 2013


Wayne Arthur Bates - Director

Appointment date: 23 Jan 2008

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 15 May 2013

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