Venture Investments Limited, a registered company, was registered on 23 Mar 2007. 9429033535289 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 3 directors: Julie Leman - an active director whose contract started on 23 Mar 2007,
Rudy Nico Boonen - an active director whose contract started on 23 Mar 2007,
Julie Boonen - an active director whose contract started on 23 Mar 2007.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 4 Elliot Way, Rd 6, Tauranga, 3176 (registered address),
4 Elliot Way, Rd 6, Tauranga, 3176 (physical address),
4 Elliot Way, Rd 6, Tauranga, 3176 (service address),
Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui (other address) among others.
Venture Investments Limited had been using 60 Durham Street, Tauranga as their registered address up until 05 Mar 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50%).
Previous addresses
Address #1: 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Jan 2021 to 05 Mar 2021
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 23 Mar 2007 to 19 Jan 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Boonen, Julie |
Whakatane Whakatane 3120 New Zealand |
14 Dec 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Boonen, Rudy Nico |
Whakatane Whakatane 3120 New Zealand |
23 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leman, Julie |
Whakatane Whakatane 3120 New Zealand |
23 Mar 2007 - 14 Dec 2017 |
Julie Leman - Director
Appointment date: 23 Mar 2007
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 15 Dec 2014
Rudy Nico Boonen - Director
Appointment date: 23 Mar 2007
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 15 Dec 2014
Julie Boonen - Director
Appointment date: 23 Mar 2007
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 15 Dec 2014
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