Columbus Ventures Limited, a registered company, was incorporated on 11 Mar 2004. 9429035530695 is the number it was issued. "Pub operation - mainly drinking place" (ANZSIC H452040) is how the company has been categorised. The company has been run by 3 directors: Gary John Braid - an active director whose contract started on 11 Mar 2004,
Steve Grant Eric Gillett - an active director whose contract started on 11 Mar 2004,
Simon Hugh Johnston - an inactive director whose contract started on 11 Mar 2004 and was terminated on 12 Jun 2009.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 52019, Kingsland, Auckland, 1352 (category: postal, office).
Columbus Ventures Limited had been using 31 Northcote Road, Hillcrest, Auckland as their registered address up to 12 Apr 2016.
A total of 2500 shares are allotted to 4 shareholders (4 groups). The first group includes 1974 shares (78.96 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 524 shares (20.96 per cent). Finally we have the next share allocation (1 share 0.04 per cent) made up of 1 entity.
Principal place of activity
470 New North Road, Kingsland, Auckland, 1352 New Zealand
Previous addresses
Address #1: 31 Northcote Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 18 Apr 2012 to 12 Apr 2016
Address #2: Bdo Spicers, 29 Northcfort Street, Takapuna, Auckland New Zealand
Physical address used from 05 Jul 2005 to 18 Apr 2012
Address #3: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered address used from 05 Jul 2005 to 18 Apr 2012
Address #4: 8 Panapa Drive, St Johns, Auckland
Registered & physical address used from 11 Mar 2004 to 05 Jul 2005
Basic Financial info
Total number of Shares: 2500
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1974 | |||
| Director | Gillett, Steve Grant Eric |
Wai O Taiki Bay Auckland 1072 New Zealand |
23 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 524 | |||
| Director | Braid, Gary John |
Hillsborough Auckland 1042 New Zealand |
23 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Braid, Gary John |
Hillsborough Auckland 1042 New Zealand |
23 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gillett, Steve Grant Eric |
Wai O Taiki Bay Auckland 1072 New Zealand |
23 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braid Family Trust, Gary |
Point Chevalier Auckland 1022 New Zealand |
11 Mar 2004 - 23 Feb 2012 |
| Individual | Gillett, Grant Charles |
Kohimarama Auckland (steve Gillett Trust) 1071 New Zealand |
23 Feb 2012 - 09 Apr 2014 |
| Individual | Burcher, Timothy |
Point Chevalier Auckland (gary Braid Ft) 1022 New Zealand |
23 Feb 2012 - 09 Apr 2014 |
| Individual | Gillett Trust, Steve |
Kohimarama Auckland 1071 New Zealand |
11 Mar 2004 - 23 Feb 2012 |
| Individual | Johnston, Simon Hugh |
Newmarket Auckland |
11 Mar 2004 - 16 Feb 2006 |
Gary John Braid - Director
Appointment date: 11 Mar 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Apr 2016
Steve Grant Eric Gillett - Director
Appointment date: 11 Mar 2004
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 26 Mar 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2010
Simon Hugh Johnston - Director (Inactive)
Appointment date: 11 Mar 2004
Termination date: 12 Jun 2009
Address: Newmarket, Auckland,
Address used since 16 Feb 2006
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