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Venture Contracting Limited

Type: NZ Limited Company (Ltd)
9429036047864
NZBN
1289390
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Nov 2010

Venture Contracting Limited, a registered company, was incorporated on 02 Apr 2003. 9429036047864 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Warren Taylor Rod - an active director whose contract began on 02 Apr 2003,
Caroline Michelle Rod - an active director whose contract began on 02 Apr 2003.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: registered, physical).
Venture Contracting Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address up until 01 Nov 2010.
Previous aliases for the company, as we managed to find at BizDb, included: from 02 Apr 2003 to 05 Mar 2004 they were called Leakfix Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 02 Apr 2003 to 01 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Rod Trustee Services Limited
Shareholder NZBN: 9429035504757
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Individual Rod, Warren Taylor Torbay
Auckland
Individual Rod, Caroline Michelle Torbay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Rod, Caroline Michelle Torbay
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Rod, Warren Taylor Torbay
Auckland
Directors

Warren Taylor Rod - Director

Appointment date: 02 Apr 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Apr 2003


Caroline Michelle Rod - Director

Appointment date: 02 Apr 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Apr 2003

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