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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Helicopter Services Limited Shareholder NZBN: 9429039393265 |
Taupo Taupo 3330 New Zealand |
23 Mar 1998 - |
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
Wills Way Dairies Limited
44 Heuheu Street
Stevens Electrical Limited
44 Heuheu Street
Volcanic Plateau Harvesting Limited
44 Heuheu Street
Bella Ridge Farms Limited
44 Heuheu Street
Lake Furnishings Limited
44 Heuheu Street
Stolzenberg Farms Limited
44 Heuheu Street