Venture Industries Limited was started on 05 Jul 2005 and issued an NZ business number of 9429034718889. This registered LTD company has been run by 1 director, named Leonardus Petrus Overdevest - an active director whose contract began on 05 Jul 2005.
As stated in our database (updated on 27 Apr 2024), the company uses 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Up until 03 May 2024, Venture Industries Limited had been using 10 Domain Road, Whakatane as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Overdevest, Leonardus Petrus (an individual) located at Edendale, Edendale postcode 9825,
Legacy Trustee Services (No 51) Limited (an entity) located at Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Overdevest, Leonardus Petrus - located at Edendale, Edendale.
Previous addresses
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & service address used from 08 Mar 2021 to 03 May 2024
Address #2: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 27 Feb 2019 to 08 Mar 2021
Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 01 Mar 2016 to 27 Feb 2019
Address #4: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Mar 2015 to 01 Mar 2016
Address #5: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 04 Apr 2012 to 04 Mar 2015
Address #6: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 07 Feb 2012 to 04 Apr 2012
Address #7: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 07 Feb 2012 to 04 Mar 2015
Address #8: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 13 Dec 2005 to 07 Feb 2012
Address #9: Rsl Limited, Commerce Plaza, Commerce Street, Whakatane
Registered & physical address used from 05 Jul 2005 to 13 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Overdevest, Leonardus Petrus |
Edendale Edendale 9825 New Zealand |
05 Jul 2005 - |
| Entity (NZ Limited Company) | Legacy Trustee Services (no 51) Limited Shareholder NZBN: 9429047502352 |
Whakatane 3120 New Zealand |
21 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Overdevest, Leonardus Petrus |
Edendale Edendale 9825 New Zealand |
05 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Trustee Services No.4 Limited Shareholder NZBN: 9429030810778 Company Number: 3713835 |
Whakatane Whakatane 3120 New Zealand |
24 Feb 2015 - 21 Dec 2020 |
| Entity | Quay Trustee Services No.4 Limited Shareholder NZBN: 9429030810778 Company Number: 3713835 |
Whakatane Whakatane 3120 New Zealand |
24 Feb 2015 - 21 Dec 2020 |
| Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
28 Apr 2006 - 24 Feb 2015 | |
| Other | Rsl Trustee Services Limited | 05 Jul 2005 - 27 Jun 2010 | |
| Other | Null - Rsl Trustee Services Limited | 05 Jul 2005 - 27 Jun 2010 | |
| Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
28 Apr 2006 - 24 Feb 2015 |
Leonardus Petrus Overdevest - Director
Appointment date: 05 Jul 2005
Address: Edendale, Edendale, 9825 New Zealand
Address used since 01 Feb 2018
Address: Rd 1, Gore, 9771 New Zealand
Address used since 13 Feb 2017
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