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Venture Travel 2002 Limited

Type: NZ Limited Company (Ltd)
9429038436017
NZBN
691044
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
9 Bobs Way
Rd 2
Albany 0792
New Zealand
Other address (Address For Share Register) used since 27 Apr 2016
9 Bobs Way
Rd 2
Albany 0792
New Zealand
Registered & physical address used since 05 May 2016

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).

Addresses

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

Contact info
64 9 4471905
Phone
kim@venturetravel.co.nz
Email
www.venturetravel.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Kim Herd Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 29900
Individual Peter Wayne Herd Rd 2
Albany
0792
New Zealand
Individual Kim Sandra Herd Rd 2
Albany
0792
New Zealand
Directors

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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