Venture Holdings Limited was started on 13 Jul 1998 and issued a New Zealand Business Number of 9429037806613. This registered LTD company has been managed by 3 directors: Margaret Jane Wright - an active director whose contract began on 13 Jul 1998,
Thomas Jeremy Wright - an active director whose contract began on 13 Jul 1998,
Roger Gordon Clarke - an inactive director whose contract began on 13 Jul 1998 and was terminated on 20 Oct 2000.
According to our data (updated on 22 Mar 2024), this company uses 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered, physical).
Up until 11 Mar 2020, Venture Holdings Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
H.c.blair & Co. Limited (an other) located at 104 The Terrace, Wellington postcode 6011. Venture Holdings Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 5, 104 The Terrace, Wellington New Zealand
Registered & physical address used from 31 May 2010 to 11 Mar 2020
Address: Level 7, 234 Wakefield Street, Wellington
Registered & physical address used from 13 Dec 2002 to 31 May 2010
Address: 242 Thorndon Quay, Wellington
Registered address used from 12 Apr 2000 to 13 Dec 2002
Address: 242 Thorndon Quay, Wellington
Registered address used from 27 Jan 2000 to 12 Apr 2000
Address: Same As Registered Office
Physical address used from 27 Jan 2000 to 13 Dec 2002
Address: 242 Thorndon Quay, Wellington
Physical address used from 27 Jan 2000 to 27 Jan 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Other (Other) | H.c.blair & Co. Limited |
104 The Terrace Wellington 6011 New Zealand |
13 Jul 1998 - |
Margaret Jane Wright - Director
Appointment date: 13 Jul 1998
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Nov 2009
Thomas Jeremy Wright - Director
Appointment date: 13 Jul 1998
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Nov 2009
Roger Gordon Clarke - Director (Inactive)
Appointment date: 13 Jul 1998
Termination date: 20 Oct 2000
Address: Mission Bay, Auckland,
Address used since 13 Jul 1998
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