First Venture Properties Limited was registered on 06 Apr 2005 and issued a New Zealand Business Number of 9429034837887. The registered LTD company has been supervised by 2 directors: Neven Graham Fisher - an active director whose contract began on 06 Apr 2005,
Carolyn Margaret Carr - an active director whose contract began on 06 Apr 2005.
According to BizDb's data (last updated on 03 Apr 2024), the company registered 1 address: Level 4, Willbank House, 57 Willis Street, Wellington, 6011 (type: registered, physical).
Until 15 Apr 2015, First Venture Properties Limited had been using C/O Guy Martin & Co, Level 4, 57 Willis Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fisher, Neven Graham (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carr, Carolyn Margaret - located at Remuera, Auckland.
Previous address
Address: C/o Guy Martin & Co, Level 4, 57 Willis Street, Wellington New Zealand
Physical & registered address used from 06 Apr 2005 to 15 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fisher, Neven Graham |
Remuera Auckland 1050 New Zealand |
06 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carr, Carolyn Margaret |
Remuera Auckland 1050 New Zealand |
06 Apr 2005 - |
Neven Graham Fisher - Director
Appointment date: 06 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2014
Carolyn Margaret Carr - Director
Appointment date: 06 Apr 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2014
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