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K T Ventures Limited

Type: NZ Limited Company (Ltd)
9429037518035
NZBN
972323
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Sep 2019

K T Ventures Limited, a registered company, was registered on 25 Aug 1999. 9429037518035 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 4 directors: Gregory Jude Paget - an active director whose contract started on 01 Apr 2014,
Kevin Rex Richardson - an inactive director whose contract started on 25 Aug 1999 and was terminated on 02 Apr 2019,
Tracey Leigh Richardson - an inactive director whose contract started on 09 Oct 2007 and was terminated on 02 Apr 2019,
Kim Andrew John Wicksteed - an inactive director whose contract started on 01 Sep 2014 and was terminated on 01 Apr 2015.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, physical).
K T Ventures Limited had been using Level 1, 84 Niven Streeet, Onekawa, Napier as their physical address up until 10 Sep 2019.
Former names for this company, as we found at BizDb, included: from 25 Aug 1999 to 13 Dec 2000 they were named Kiwi Attic Limited.
A total of 300 shares are issued to 7 shareholders (4 groups). The first group is comprised of 1 share (0.33%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 149 shares (49.67%). Lastly we have the 3rd share allotment (1 share 0.33%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 84 Niven Streeet, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 21 Dec 2016 to 10 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 24 Mar 2016 to 21 Dec 2016

Address: 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 28 Jul 2009 to 24 Mar 2016

Address: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122

Physical & registered address used from 07 Apr 2009 to 28 Jul 2009

Address: Atkinson Shepherd Hensman, 107 Market Street South, Hastings

Registered address used from 12 Apr 2000 to 07 Apr 2009

Address: Atkinson Shepherd Hensman, 107 Market Street South, Hastings

Physical address used from 25 Aug 1999 to 07 Apr 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paget, Gregory Jude Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Paget, Gregory Jude Eden Terrace
Auckland
1021
New Zealand
Individual Paget, Martin Gerard Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paget, Gregory Jude Eden Terrace
Auckland
1021
New Zealand
Individual Paget, Martin Gerard Rd 3
Drury
2579
New Zealand
Shares Allocation #4 Number of Shares: 148
Individual Paget, Martin Gerard Rd 3
Drury
2579
New Zealand
Individual Paget, Gregory Jude Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Stuart John 4 Lambton Road
Napier
Individual Richardson, Tracey Leigh Napier
4183
New Zealand
Entity Richton Trustee Company Limited
Shareholder NZBN: 9429030014664
Company Number: 4723501
Onekawa
Napier
4110
New Zealand
Individual Richardson, Kevin Rex Taradale
Napier
4183
New Zealand
Individual Richardson, Kevin Rex Taradale
Napier
4183
New Zealand
Entity Richton Trustee Company Limited
Shareholder NZBN: 9429030014664
Company Number: 4723501
Onekawa
Napier
4110
New Zealand
Entity Redwood Enterprises Limited
Shareholder NZBN: 9429035063148
Company Number: 1580236
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Company Number: 1017669
Entity Redwood Enterprises Limited
Shareholder NZBN: 9429035063148
Company Number: 1580236
Directors

Gregory Jude Paget - Director

Appointment date: 01 Apr 2014

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 22 Feb 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2014


Kevin Rex Richardson - Director (Inactive)

Appointment date: 25 Aug 1999

Termination date: 02 Apr 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 19 Mar 2010


Tracey Leigh Richardson - Director (Inactive)

Appointment date: 09 Oct 2007

Termination date: 02 Apr 2019

Address: Rd 3, Napier, 4183 New Zealand

Address used since 19 Mar 2010


Kim Andrew John Wicksteed - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 01 Apr 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2014

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