Ventures Limited, a registered company, was registered on 11 Jul 2003. 9429035888246 is the NZBN it was issued. This company has been managed by 3 directors: Peter Lynn Roberts - an active director whose contract began on 11 Jul 2003,
Jennifer Rose Roberts - an inactive director whose contract began on 07 Jun 2007 and was terminated on 15 Dec 2011,
Gregory Neil Evans - an inactive director whose contract began on 11 Jul 2003 and was terminated on 07 Jun 2007.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Ventures Limited had been using Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings as their physical address up until 02 Jul 2008.
Previous names for this company, as we found at BizDb, included: from 11 Jul 2003 to 25 Sep 2008 they were called Tayvan Ventures Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (1 per cent).
Previous address
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical & registered address used from 11 Jul 2003 to 02 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Roberts, Peter Lynn |
Havelock North 4130 New Zealand |
21 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roberts, Tyler Jack |
Havelock North 4130 New Zealand |
05 Jun 2020 - |
| Individual | Tyler Jack Roberts |
Havelock North 4130 New Zealand |
18 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Jennifer Rose |
R D 2 Hastings 4172 New Zealand |
21 Jun 2004 - 23 Jan 2012 |
| Individual | Evans, Gregory Neil |
Hastings |
11 Jul 2003 - 19 Apr 2007 |
| Individual | Grindrod, Kate Anne |
Havelock North 4130 New Zealand |
20 Dec 2016 - 07 Mar 2019 |
| Individual | Evans, Jacqueline Ann |
Hastings |
11 Jul 2003 - 19 Apr 2007 |
Peter Lynn Roberts - Director
Appointment date: 11 Jul 2003
Address: Havelock North, 4130 New Zealand
Address used since 28 Jun 2016
Jennifer Rose Roberts - Director (Inactive)
Appointment date: 07 Jun 2007
Termination date: 15 Dec 2011
Address: R D 2, Hastings 4172,
Address used since 25 Jun 2008
Gregory Neil Evans - Director (Inactive)
Appointment date: 11 Jul 2003
Termination date: 07 Jun 2007
Address: Hastings,
Address used since 30 Nov 2006
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