Venture Ahead Limited, a registered company, was launched on 09 Dec 2002. 9429036208647 is the NZ business number it was issued. This company has been supervised by 6 directors: Ann Helen Emerson - an active director whose contract began on 09 Dec 2002,
Glen Patrick Ashton - an active director whose contract began on 10 Dec 2002,
Jill Marie Headifen - an active director whose contract began on 14 Jul 2004,
Jill Marie Headifen - an inactive director whose contract began on 09 Dec 2002 and was terminated on 10 Dec 2002,
Ross Noel Headifen - an inactive director whose contract began on 09 Dec 2002 and was terminated on 10 Dec 2002.
Last updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 9 Ellangowan Road, Waiake, Auckland, 0630 (types include: physical, registered).
Venture Ahead Limited had been using 49B Deep Creek Rd, Torbay, Auckland as their physical address until 18 May 2004.
A total of 400 shares are issued to 3 shareholders (3 groups). The first group is comprised of 134 shares (33.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 133 shares (33.25 per cent). Lastly we have the third share allocation (133 shares 33.25 per cent) made up of 1 entity.
Previous address
Address: 49b Deep Creek Rd, Torbay, Auckland
Physical & registered address used from 09 Dec 2002 to 18 May 2004
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 07 Aug 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 134 | |||
Individual | Emerson, Ann Helen |
Waiake Auckland 0630 New Zealand |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 133 | |||
Individual | Headifen, Grant Rawston |
Waiake Auckland 0630 New Zealand |
11 May 2004 - |
Shares Allocation #3 Number of Shares: 133 | |||
Individual | Headifen, Jill Marie |
Torbay Auckland New Zealand |
11 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Headifen, Ross Noel |
Torbay Auckland |
11 May 2004 - 11 May 2004 |
Ann Helen Emerson - Director
Appointment date: 09 Dec 2002
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Jul 2018
Address: Waiake, North Shore 1311, 0630 New Zealand
Address used since 11 May 2004
Glen Patrick Ashton - Director
Appointment date: 10 Dec 2002
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Jul 2018
Address: Waiake, North Shore 1311, 0630 New Zealand
Address used since 11 May 2004
Jill Marie Headifen - Director
Appointment date: 14 Jul 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jul 2018
Address: Waiake, North Shore 1311, 0630 New Zealand
Address used since 21 Aug 2015
Jill Marie Headifen - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 10 Dec 2002
Address: Torbay, Auckland,
Address used since 09 Dec 2002
Ross Noel Headifen - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 10 Dec 2002
Address: Torbay, Auckland,
Address used since 09 Dec 2002
Grant Rawston Headifen - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 10 Dec 2002
Address: Torbay, Auckland,
Address used since 09 Dec 2002
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