Venture Travel 2002 Limited, a registered company, was started on 23 Aug 1995. 9429038436017 is the NZ business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company is categorised. This company has been run by 3 directors: Kim Sandra Herd - an active director whose contract started on 01 Dec 1997,
Kim Garnett - an inactive director whose contract started on 23 Aug 1995 and was terminated on 15 Jun 1998,
Edwin Cywinski - an inactive director whose contract started on 23 Aug 1995 and was terminated on 01 Dec 1997.
Updated on 04 Dec 2021, our database contains detailed information about 1 address: 9 Bobs Way, Rd 2, Albany, 0792 (type: registered, physical).
Venture Travel 2002 Limited had been using 249 Forrest Hill Road, Forrest Hill, Auckland as their registered address up to 05 May 2016.
Other names used by the company, as we identified at BizDb, included: from 23 Aug 1995 to 29 Apr 2002 they were called Venture United Travel Limited.
A total of 30000 shares are allotted to 3 shareholders (2 groups). The first group consists of 100 shares (0.33 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 29900 shares (99.67 per cent).
Principal place of activity
9 Bobs Way, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 249 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 02 Jun 2009 to 05 May 2016
Address #2: 249 Forrest Hill Rd, Forrest Hill, Auckland
Physical address used from 01 Feb 2000 to 02 Jun 2009
Address #3: 16 Mcphail Street, Birkdale, North Shore City, Auckland
Registered address used from 01 Feb 2000 to 02 Jun 2009
Address #4: 16 Mcphail Street, Birkdale, North Shore City, Auckland
Physical address used from 01 Feb 2000 to 01 Feb 2000
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 07 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Kim Herd |
Rd 2 Albany 0792 New Zealand |
23 Aug 1995 - |
Shares Allocation #2 Number of Shares: 29900 | |||
Individual | Peter Wayne Herd |
Rd 2 Albany 0792 New Zealand |
05 Aug 2008 - |
Individual | Kim Sandra Herd |
Rd 2 Albany 0792 New Zealand |
05 Aug 2008 - |
Kim Sandra Herd - Director
Appointment date: 01 Dec 1997
Address: Rd 2, Albany, 0792 New Zealand
Address used since 27 Apr 2016
Kim Garnett - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 15 Jun 1998
Address: Birkdale, North Shore City, Auckland,
Address used since 23 Aug 1995
Edwin Cywinski - Director (Inactive)
Appointment date: 23 Aug 1995
Termination date: 01 Dec 1997
Address: Mt Eliza, Melbourne, Victoria 3930, Australia,
Address used since 23 Aug 1995
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