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Venture Investments Limited

Type: NZ Limited Company (Ltd)
9429033535289
NZBN
1920841
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 23 Mar 2007
4 Elliot Way
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 05 Mar 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Boonen, Julie Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Boonen, Rudy Nico Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leman, Julie Whakatane
Whakatane
3120
New Zealand
Directors

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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