Venta Limited was incorporated on 15 May 2000 and issued a number of 9429037288648. This registered LTD company has been run by 7 directors: James Raikes - an active director whose contract started on 29 Mar 2018,
Ronald Raikes - an active director whose contract started on 29 Mar 2018,
Gerald Raikes - an active director whose contract started on 31 May 2018,
Andrew Peter Raikes - an active director whose contract started on 31 May 2018,
Peter Campbell Raikes - an inactive director whose contract started on 15 May 2000 and was terminated on 29 Mar 2018.
According to our database (updated on 04 Apr 2024), the company registered 1 address: 104 Stoneycroft Street, Hastings (category: physical, registered).
Until 15 Sep 2005, Venta Limited had been using 104 Stoneycroft St, Hastings as their physical address.
BizDb found former names for the company: from 15 May 2000 to 21 Aug 2020 they were named Hastings Glass Company Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Venta Group Limited (an entity) located at Camberley, Hastings postcode 4120. Venta Limited has been classified as "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355).
Principal place of activity
104 Stoneycroft Street, Camberley, Hastings, 4120 New Zealand
Previous addresses
Address: 104 Stoneycroft St, Hastings
Physical & registered address used from 04 Aug 2005 to 15 Sep 2005
Address: 6 Hazelwood Street, Hastings
Physical address used from 22 Jul 2002 to 04 Aug 2005
Address: 303 Frimley Avenue, Hastings
Physical address used from 16 May 2000 to 22 Jul 2002
Address: 303 Frimley Avenue, Hastings
Registered address used from 15 May 2000 to 04 Aug 2005
Basic Financial info
Total number of Shares: 10000
NZSX Code: 4120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Venta Group Limited Shareholder NZBN: 9429046660596 |
Camberley Hastings 4120 New Zealand |
21 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Venta Group Limited Shareholder NZBN: 9429046660596 Company Number: 6766257 |
05 Jul 2018 - 21 Aug 2020 | |
| Entity | Venta Group Limited Shareholder NZBN: 9429046660596 Company Number: 6766257 |
05 Jul 2018 - 21 Aug 2020 | |
| Individual | Raikes, Caroline Lorna |
Hastings |
15 May 2000 - 04 Apr 2018 |
| Individual | Raikes, Peter Campbell |
Frimley Hastings 4120 New Zealand |
15 May 2000 - 04 Apr 2018 |
| Individual | Raikes, James Campbell |
Greenmeadows Napier 4112 New Zealand |
01 Apr 2015 - 05 Jul 2018 |
| Individual | Raikes, Ronald Nelson |
Frimley Hastings 4120 New Zealand |
01 Apr 2015 - 05 Jul 2018 |
| Individual | Raikes, James Campbell |
Greenmeadows Napier 4112 New Zealand |
01 Apr 2015 - 05 Jul 2018 |
| Individual | Raikes, Ronald Nelson |
Frimley Hastings 4120 New Zealand |
01 Apr 2015 - 05 Jul 2018 |
Ultimate Holding Company
James Raikes - Director
Appointment date: 29 Mar 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 20 Apr 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 29 Mar 2018
Ronald Raikes - Director
Appointment date: 29 Mar 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 29 Mar 2018
Gerald Raikes - Director
Appointment date: 31 May 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 31 May 2018
Andrew Peter Raikes - Director
Appointment date: 31 May 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 31 May 2018
Peter Campbell Raikes - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 29 Mar 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 15 May 2000
Address: Frimley, Hastings, 4120 New Zealand
Address used since 04 Jul 2016
James Campbell Raikes - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 01 Dec 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Dec 2017
Ronald Nelson Raikes - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 01 Dec 2017
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Dec 2017
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