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Venture Ahead Limited

Type: NZ Limited Company (Ltd)
9429036208647
NZBN
1262394
Company Number
Registered
Company Status
Current address
9 Ellangowan Road
Waiake
Auckland 0630
New Zealand
Physical & registered & service address used since 18 May 2004

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.

Addresses

Previous address

Address: 49b Deep Creek Rd, Torbay, Auckland

Physical & registered address used from 09 Dec 2002 to 18 May 2004

Financial Data

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
Shares Allocation #1 Number of Shares: 134
Individual Emerson, Ann Helen Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 133
Individual Headifen, Grant Rawston Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 133
Individual Headifen, Jill Marie Torbay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Headifen, Ross Noel Torbay
Auckland
Directors

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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