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Venturo Holdings Limited

Type: NZ Limited Company (Ltd)
9429036724277
NZBN
1170949
Company Number
Registered
Company Status
Current address
Level 6, Harrington House
32 Harington Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Oct 2013
220 Seventeenth Avenue
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 14 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Fraundorfer, Mark Robert Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Gilling, Peter John Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ebbett, John Keith Papamoa
Directors

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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