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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Individual | Browne, Christopher Paul |
St Heliers Auckland 1071 New Zealand |
11 Dec 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Browne, David Harold |
St Heliers Auckland 1071 New Zealand |
28 Nov 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Browne, Katrina Leonora |
St Heliers Auckland 1071 New Zealand |
11 Dec 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Browne, Christopher Paul |
St Heliers Auckland 1071 New Zealand |
11 Dec 2006 - |
Shares Allocation #5 Number of Shares: 199 | |||
Individual | Browne, David Harold |
St Heliers Auckland 1071 New Zealand |
28 Nov 1995 - |
Individual | Browne, Christopher Paul |
St Heliers Auckland 1071 New Zealand |
11 Dec 2006 - |
Shares Allocation #6 Number of Shares: 598 | |||
Individual | Browne, Katrina Leonora |
St Heliers Auckland 1071 New Zealand |
11 Dec 2006 - |
Individual | Browne, Christopher Paul |
St Heliers Auckland 1071 New Zealand |
11 Dec 2006 - |
Individual | Subramanian, Kannan |
St Heliers Auckland 1071 New Zealand |
11 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Gleniss |
St Heliers Auckland 1071 New Zealand |
28 Nov 1995 - 04 Apr 2024 |
Individual | Browne, Gleniss |
St Heliers Auckland 1071 New Zealand |
28 Nov 1995 - 04 Apr 2024 |
Individual | Browne, Gleniss |
St Heliers Auckland 1071 New Zealand |
28 Nov 1995 - 04 Apr 2024 |
Individual | Price, Carol |
Avondale Auckland |
28 Nov 1995 - 02 May 2005 |
Individual | Ormond, John Lambie |
Avondale Auckland |
28 Nov 1995 - 02 May 2005 |
Individual | Lochhead, Ian Lambie |
St Heliers Auckland 1071 New Zealand |
28 Nov 1995 - 16 Feb 2012 |
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
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