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Our Venture Limited

Type: NZ Limited Company (Ltd)
9429033805146
NZBN
1876260
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25 Tapu Road
Huapai
Kumeu 0810
New Zealand
Registered & physical & service address used since 31 Oct 2013

Our Venture Limited, a registered company, was started on 17 Oct 2006. 9429033805146 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been run by 2 directors: Derek Martin - an active director whose contract began on 17 Oct 2006,
Leanne Joan Martin - an active director whose contract began on 17 Oct 2006.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Tapu Road, Huapai, Kumeu, 0810 (types include: registered, physical).
Our Venture Limited had been using 1 Dallow Place, Henderson, Waitakere as their physical address up to 31 Oct 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

25 Tapu Road, Huapai, Kumeu, 0810 New Zealand


Previous addresses

Address: 1 Dallow Place, Henderson, Waitakere, 0612 New Zealand

Physical & registered address used from 04 Nov 2010 to 31 Oct 2013

Address: 1 Dallow Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 03 Nov 2010 to 04 Nov 2010

Address: 25 Tapu Rd, Huapai, Auckland, 0810 New Zealand

Registered & physical address used from 28 Sep 2009 to 03 Nov 2010

Address: 25 Tapu Rd, Kumeu, Auckland

Registered & physical address used from 17 Oct 2006 to 28 Sep 2009

Contact info
64 21 414818
Phone
derekmartin037@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Martin, Derek Kumeu
Auckland
Shares Allocation #2 Number of Shares: 20
Individual Martin, Leanne Joan Kumeu
Auckland
Directors

Derek Martin - Director

Appointment date: 17 Oct 2006

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 31 Oct 2014


Leanne Joan Martin - Director

Appointment date: 17 Oct 2006

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 31 Oct 2014

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