Shortcuts

Venture Exports Limited

Type: NZ Limited Company (Ltd)
9429038385018
NZBN
706212
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Mar 2015

Venture Exports Limited was started on 28 Nov 1995 and issued an NZBN of 9429038385018. The registered LTD company has been supervised by 3 directors: David Harold Browne - an active director whose contract started on 28 Nov 1995,
Christopher Paul Browne - an active director whose contract started on 01 Sep 2006,
Carol Price - an inactive director whose contract started on 28 Nov 1995 and was terminated on 21 May 2006.
According to our information (last updated on 08 Apr 2024), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 09 Mar 2015, Venture Exports Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 199 shares are held by 1 entity, namely:
Browne, Christopher Paul (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Browne, David Harold - located at St Heliers, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Browne, Katrina Leonora, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 09 Mar 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Feb 2014 to 15 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 22 Feb 2010 to 28 Feb 2014

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 12 Mar 2008 to 22 Feb 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 12 Mar 2008

Address: Horwath Porter Wigglesworth Ltd, Level 14 Fosyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 14 Dec 2006 to 31 Aug 2007

Address: 25/2 Bishop Dunn Place, Botany South, Auckland

Registered address used from 29 Sep 2005 to 14 Dec 2006

Address: 143 Methuen Road, Avondale

Physical address used from 09 May 2005 to 14 Dec 2006

Address: 143 Methuen Road, Avondale

Registered address used from 09 May 2005 to 29 Sep 2005

Address: 28 Maxine Place, St Heliers

Registered address used from 03 Mar 2000 to 09 May 2005

Address: The Offices Of Porter Wigglesworth And, Grayburn, 55 - 65 Shortland Street, Auckland

Physical address used from 04 Feb 1998 to 04 Feb 1998

Address: 28 Maxine Place, St Heliers

Physical address used from 04 Feb 1998 to 09 May 2005

Address: The Offices Of Porter Wigglesworth And, Grayburn, 55 - 65 Shortland Street, Auckland

Registered address used from 20 Mar 1997 to 03 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Individual Browne, Christopher Paul St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Browne, David Harold St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Browne, Katrina Leonora St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Browne, Christopher Paul St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 199
Individual Browne, David Harold St Heliers
Auckland
1071
New Zealand
Individual Browne, Christopher Paul St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 598
Individual Browne, Katrina Leonora St Heliers
Auckland
1071
New Zealand
Individual Browne, Christopher Paul St Heliers
Auckland
1071
New Zealand
Individual Subramanian, Kannan St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Gleniss St Heliers
Auckland
1071
New Zealand
Individual Browne, Gleniss St Heliers
Auckland
1071
New Zealand
Individual Browne, Gleniss St Heliers
Auckland
1071
New Zealand
Individual Price, Carol Avondale
Auckland
Individual Ormond, John Lambie Avondale
Auckland
Individual Lochhead, Ian Lambie St Heliers
Auckland
1071
New Zealand
Directors

David Harold Browne - Director

Appointment date: 28 Nov 1995

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 May 2005


Christopher Paul Browne - Director

Appointment date: 01 Sep 2006

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 15 Feb 2010


Carol Price - Director (Inactive)

Appointment date: 28 Nov 1995

Termination date: 21 May 2006

Address: Avondale, Auckland,

Address used since 28 Nov 1995

Nearby companies

Ramajo Limited
159 Hurstmere Road

Total Engineering Services Limited
159 Hurstmere Road

Mcisaacs Limited
159 Hurstmere Road

Mvp Plumbing Limited
159 Hurstmere Road

Rmr Property Limited
159 Hurstmere Road

Vanhest Trustee Limited
159 Hurstmere Road