Shortcuts

Venter Investments Limited

Type: NZ Limited Company (Ltd)
9429035790587
NZBN
1389429
Company Number
Registered
Company Status
Current address
15 George Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 30 Mar 2022

Venter Investments Limited, a registered company, was registered on 02 Sep 2003. 9429035790587 is the NZBN it was issued. This company has been supervised by 2 directors: Gregory Neville Venter - an active director whose contract began on 02 Sep 2003,
Jacqueline Patricia Venter - an inactive director whose contract began on 02 Sep 2003 and was terminated on 01 Jun 2005.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (type: registered, physical).
Venter Investments Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address until 30 Mar 2022.
Former names for this company, as we found at BizDb, included: from 02 Sep 2003 to 01 Jun 2005 they were called Venter Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 08 Oct 2019 to 30 Mar 2022

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 07 Oct 2015 to 08 Oct 2019

Address: 13 Louvain Street, Whakatane, 3120 New Zealand

Physical & registered address used from 09 Oct 2009 to 07 Oct 2015

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 02 Sep 2003 to 09 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Venter, Gregory Neville Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Venter, Jacqueline Patricia Beachlands
Auckland
2018
New Zealand
Directors

Gregory Neville Venter - Director

Appointment date: 02 Sep 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Jan 2015


Jacqueline Patricia Venter - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 01 Jun 2005

Address: Half Moon Bay, Auckland,

Address used since 30 Jan 2004

Nearby companies

Brocket Investments Limited
106 Commerce Street

Stitchtec Embroidery Limited
126 Commerce Street

Prodline Limited
128 Commerce Street

The Eastern Bay Of Plenty Community Housing Trust
4 Louvain Street

Tumurau Gp Limited
10 Louvain Street

Ngati Awa Farms (rangitaiki) Limited
10 Louvain Street