Venturo Holdings Limited, a registered company, was started on 31 Oct 2001. 9429036724277 is the NZ business identifier it was issued. The company has been managed by 3 directors: Mark Robert Fraundorfer - an active director whose contract started on 08 Sep 2003,
Peter John Gilling - an active director whose contract started on 12 May 2020,
John Keith Ebbett - an inactive director whose contract started on 31 Oct 2001 and was terminated on 08 Sep 2003.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 220 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (category: registered, service).
Venturo Holdings Limited had been using C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga as their physical address up until 07 Oct 2013.
Previous aliases used by the company, as we identified at BizDb, included: from 07 Nov 2003 to 12 May 2020 they were named 35 South Limited, from 31 Oct 2001 to 07 Nov 2003 they were named Ebbco Plant Lease Nz Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50 per cent).
Previous addresses
Address #1: C/- Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga New Zealand
Physical & registered address used from 02 Dec 2003 to 07 Oct 2013
Address #2: 113b Maleme Street, Tauranga
Physical & registered address used from 31 Oct 2001 to 02 Dec 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Fraundorfer, Mark Robert |
Mount Maunganui 3116 New Zealand |
10 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Gilling, Peter John |
Otumoetai Tauranga 3110 New Zealand |
18 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ebbett, John Keith |
Papamoa |
31 Oct 2001 - 10 Sep 2004 |
Mark Robert Fraundorfer - Director
Appointment date: 08 Sep 2003
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Sep 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 08 Oct 2010
Peter John Gilling - Director
Appointment date: 12 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 May 2020
John Keith Ebbett - Director (Inactive)
Appointment date: 31 Oct 2001
Termination date: 08 Sep 2003
Address: Papamoa,
Address used since 31 Oct 2001
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