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V D V Ventures Limited

Type: NZ Limited Company (Ltd)
9429036945313
NZBN
1129753
Company Number
Registered
Company Status
078839831
GST Number
No Abn Number
Australian Business Number
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
19 Customhouse Street
Gisborne 4010
New Zealand
Shareregister & other (Address For Share Register) address used since 03 Mar 2015
19 Customhouse Street
Gisborne 4010
New Zealand
Physical & registered & service address used since 11 Mar 2015
P. O. Box 1355
Gisborne 4010
New Zealand
Postal address used since 03 Mar 2020

V D V Ventures Limited, a registered company, was launched on 03 Apr 2001. 9429036945313 is the business number it was issued. "Wine and spirit merchandising - retail" (ANZSIC G412320) is how the company is classified. The company has been run by 2 directors: Martinus Jan Van Der Velde - an active director whose contract began on 03 Apr 2001,
Helen Clare Van Der Velde - an active director whose contract began on 03 Apr 2001.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: P. O. Box 1355, Gisborne, 4010 (types include: postal, office).
V D V Ventures Limited had been using 191 Customhouse Street, Gisborne as their physical address up to 11 Mar 2015.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Van Der Velde, Martinus Jan (an individual) located at Mangapapa, Gisborne postcode 4010,
De Lautour, Allan (an individual) located at Gisborne, Gisborne postcode 4010,
Van Der Velde, Helen Clare (an individual) located at Mangapapa, Gisborne postcode 4010.

Addresses

Other active addresses

Address #4: 19 Customhouse Street, Gisborne, 4010 New Zealand

Office address used from 03 Mar 2020

Principal place of activity

19 Customhouse Street, Gisborne, 4010 New Zealand


Previous address

Address #1: 191 Customhouse Street, Gisborne New Zealand

Physical & registered address used from 03 Apr 2001 to 11 Mar 2015

Contact info
64 6 8676808
07 Mar 2019 Phone
marty@vdvventures.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
marty@vdvventures.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Van Der Velde, Martinus Jan Mangapapa
Gisborne
4010
New Zealand
Individual De Lautour, Allan Gisborne
Gisborne
4010
New Zealand
Individual Van Der Velde, Helen Clare Mangapapa
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Van Der Velde Family Trust
Other Van Der Velde Family Trust
Directors

Martinus Jan Van Der Velde - Director

Appointment date: 03 Apr 2001

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 06 Dec 2019

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 19 Feb 2010


Helen Clare Van Der Velde - Director

Appointment date: 03 Apr 2001

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 06 Dec 2019

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 19 Feb 2010

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