Venue Search New Zealand Limited was started on 28 Aug 2000 and issued an NZBN of 9429037152383. This registered LTD company has been managed by 2 directors: Theresa Marshall - an active director whose contract began on 28 Aug 2000,
Sarah Terry - an inactive director whose contract began on 28 Aug 2000 and was terminated on 20 Jan 2005.
As stated in BizDb's information (updated on 07 Feb 2022), the company uses 2 addresses: 19 Burne Road, Albany, Auckland, 0794 (registered address),
19 Burne Road, Albany, Auckland, 0794 (physical address),
P O Box 35766, Browns Bay, Auckland (other address).
Until 17 Jul 2015, Venue Search New Zealand Limited had been using 86 Glamorgan Drive, Torbay, Auckland as their registered address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 65 shares are held by 1 entity, namely:
Ruth Amrein (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 55 per cent shares (exactly 110 shares) and includes
Theresa Marshall - located at Albany, Auckland.
The next share allotment (25 shares, 12.5%) belongs to 1 entity, namely:
Paul Hailes, located at Forrest Hill, Auckland (an individual). Venue Search New Zealand Limited is categorised as "Advertising service" (ANZSIC M694020).
Previous addresses
Address #1: 86 Glamorgan Drive, Torbay, Auckland New Zealand
Registered & physical address used from 27 Jun 2005 to 17 Jul 2015
Address #2: 2 Alexander Avenue, Torbay, Auckland
Registered address used from 05 Aug 2003 to 27 Jun 2005
Address #3: 43a Browns Bay Road, Browns Bay, Auckland
Registered address used from 04 Jul 2002 to 05 Aug 2003
Address #4: 2 Alexander Ave, Torbay, Auckland
Physical address used from 18 Feb 2002 to 27 Jun 2005
Address #5: 9/6 John Jennings Drive, Albany, Auckland
Physical address used from 28 Aug 2000 to 18 Feb 2002
Address #6: 9/6 John Jennings Drive, Albany, Auckland
Registered address used from 28 Aug 2000 to 04 Jul 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 20 Jul 2016
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Individual | Ruth Amrein |
Torbay Auckland 0630 New Zealand |
20 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 110 | |||
| Individual | Theresa Marshall |
Albany Auckland 0794 New Zealand |
28 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Paul Brian Hailes |
Forrest Hill Auckland 0620 New Zealand |
29 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Samuel Marshall |
Torbay North Shore, Auckland |
13 Jun 2004 - 01 Aug 2006 |
| Individual | Sarah Terry |
Okura North Shore, Auckland |
13 Jun 2004 - 13 Jun 2004 |
Theresa Marshall - Director
Appointment date: 28 Aug 2000
Address: Waitoki, Albany, Auckland, 0794 New Zealand
Address used since 01 Aug 2014
Sarah Terry - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 20 Jan 2005
Address: Okura, North Shore, Auckland,
Address used since 13 Jun 2004
Voip Hq Limited
32 Burne Road
Mscb Limited
32 Burne Road
Detect Blue Limited
32 Burne Road
Covers 4 Pools Limited
553 Horseshoe Bush Road
Kaimua Farm Limited
90 Burne Road
Ngakau Nui Limited
90 Burne Road
Digital Kauri Limited
27 Madison Terrace
Harvester Limited
408 Ridge Road
Red Agency Limited
6 School Road
Scooter Post Limited
225 Gills Road
Stealth Media Limited
26 Madison Terrace
White Noise Media Limited
38 Ridge Rd