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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Martin, Derek |
Kumeu Auckland |
17 Oct 2006 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Martin, Leanne Joan |
Kumeu Auckland |
17 Oct 2006 - |
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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