Business Ventures Limited, a registered company, was registered on 29 Jul 2003. 9429035876359 is the NZ business number it was issued. The company has been supervised by 3 directors: Jayasena Widanagamage - an active director whose contract began on 29 Jul 2003,
Fernita Euvarani Jayasena - an inactive director whose contract began on 29 Jul 2003 and was terminated on 27 Jul 2018,
Pushpajini Sriyanthi Fernando - an inactive director whose contract began on 29 Jul 2003 and was terminated on 31 Mar 2004.
Updated on 27 May 2025, our database contains detailed information about 1 address: Unit 107, 189 College Road, Stonefields, Auckland, 1072 (category: registered, physical).
Business Ventures Limited had been using 12 Ngahue Drive, Mount Wellington, Auckland as their physical address until 24 Sep 2018.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group includes 25000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50 per cent).
Previous addresses
Address: 12 Ngahue Drive, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 18 Apr 2011 to 24 Sep 2018
Address: 22b Cotswold Lane, Mount Wellington, Auckland New Zealand
Physical & registered address used from 29 Jul 2003 to 18 Apr 2011
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Widanagamage, Jayasena |
Stonefields Auckland 1072 New Zealand |
29 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Jayasena, Fernita Euvarani |
Stonefields Auckland 1072 New Zealand |
29 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fernando, Pushpajini Sriyanthi |
Mount Wellington Auckland |
21 Apr 2004 - 21 Apr 2004 |
Jayasena Widanagamage - Director
Appointment date: 29 Jul 2003
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 27 Jul 2018
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 08 Apr 2011
Fernita Euvarani Jayasena - Director (Inactive)
Appointment date: 29 Jul 2003
Termination date: 27 Jul 2018
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 08 Apr 2011
Pushpajini Sriyanthi Fernando - Director (Inactive)
Appointment date: 29 Jul 2003
Termination date: 31 Mar 2004
Address: Mount Wellington, Auckland,
Address used since 29 Jul 2003
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