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Ventana Limited

Type: NZ Limited Company (Ltd)
9429035458685
NZBN
1501215
Company Number
Registered
Company Status
Current address
9 Koromiko Street
Judea
Tauranga 3110
New Zealand
Physical & service & registered address used since 13 Jul 2021

Ventana Limited, a registered company, was launched on 08 Apr 2004. 9429035458685 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kevin Allum - an active director whose contract started on 17 Jun 2005,
Roderick Gordon Taylor - an inactive director whose contract started on 08 Apr 2004 and was terminated on 18 Oct 2022,
Glynn Colin Judson - an inactive director whose contract started on 08 Apr 2004 and was terminated on 01 Apr 2012.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (type: physical, service).
Ventana Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up until 13 Jul 2021.
Past names used by the company, as we established at BizDb, included: from 08 Apr 2004 to 13 May 2010 they were called Nzwindows Limited.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 15 Mar 2017 to 13 Jul 2021

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 08 Apr 2004 to 15 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Htt 2012 Limited
Shareholder NZBN: 9429030809659
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Htt 2007 Limited
Shareholder NZBN: 9429033661711
Tauranga
3110
New Zealand
Individual Allum, Kevin Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Susan Margaret Otumoetai
Tauranga
3110
New Zealand
Individual Taylor, Raewyn Tauranga

New Zealand
Individual Judson, Glynn Colin Whitianga

New Zealand
Individual Allum, Rebecca Rd3
Tauranga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Entity Aprire Limited
Shareholder NZBN: 9429030751989
Company Number: 3750780
Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Taylor, Susan Margaret Otumoetai
Tauranga
3110
New Zealand
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
3110
New Zealand
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Tauranga
3110
New Zealand
Entity Aprire Limited
Shareholder NZBN: 9429030751989
Company Number: 3750780
Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Inspecies Limited
Shareholder NZBN: 9429037846848
Company Number: 907355
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Individual Taylor, Raewyn Tauranga

New Zealand
Entity Inspecies Limited
Shareholder NZBN: 9429037846848
Company Number: 907355
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Individual Judson, Barbara Whitianga

New Zealand
Individual Thompson, Nathaniel Aaron Rd3
Tauranga
Directors

Kevin Allum - Director

Appointment date: 17 Jun 2005

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 20 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 23 May 2014


Roderick Gordon Taylor - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 18 Oct 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Sep 2015


Glynn Colin Judson - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 01 Apr 2012

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 31 May 2010

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