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.
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
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 | Period |
---|---|---|---|
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 |
06 Oct 2004 - |
Individual | Rod, Warren Taylor |
Torbay Auckland |
06 Oct 2004 - |
Individual | Rod, Caroline Michelle |
Torbay Auckland |
06 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rod, Caroline Michelle |
Torbay Auckland |
02 Apr 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rod, Warren Taylor |
Torbay Auckland |
02 Apr 2003 - |
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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