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Venture Aviation Limited

Type: NZ Limited Company (Ltd)
9429037886806
NZBN
899846
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo 3330
New Zealand
Service & physical address used since 24 Mar 1998
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018

Venture Aviation Limited was incorporated on 23 Mar 1998 and issued a number of 9429037886806. This registered LTD company has been supervised by 4 directors: Hamish Peter Funnell - an active director whose contract began on 09 Feb 2016,
Mark John Funnell - an active director whose contract began on 09 Feb 2016,
Patricia Mary Corbet Funnell - an inactive director whose contract began on 23 Mar 1998 and was terminated on 10 Feb 2016,
William John Funnell - an inactive director whose contract began on 23 Mar 1998 and was terminated on 08 Dec 2015.
According to our database (updated on 11 Apr 2024), this company registered 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (type: registered, physical).
Up until 30 Nov 2018, Venture Aviation Limited had been using 44 Heuheu Street, Taupo as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Helicopter Services Limited (an entity) located at Taupo, Taupo postcode 3330.

Addresses

Previous addresses

Address #1: 44 Heuheu Street, Taupo, 3330 New Zealand

Registered address used from 13 Apr 2000 to 30 Nov 2018

Address #2: C/- Stretton & Co Limited, 44 Heuheu Street, Taupo

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Helicopter Services Limited
Shareholder NZBN: 9429039393265
Taupo
Taupo
3330
New Zealand
Directors

Hamish Peter Funnell - Director

Appointment date: 09 Feb 2016

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 09 Feb 2016


Mark John Funnell - Director

Appointment date: 09 Feb 2016

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 06 Aug 2019

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 09 Feb 2016


Patricia Mary Corbet Funnell - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 10 Feb 2016

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 21 May 2015


William John Funnell - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 08 Dec 2015

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 21 May 2015

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