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Venture Services Limited

Type: NZ Limited Company (Ltd)
9429038587771
NZBN
652420
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Flat 1, 32 Speight Road
Kohimarama
Auckland 1071
New Zealand
Office address used since 02 Nov 2021
41a Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Service & physical & registered address used since 16 Nov 2022
41a Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Office address used since 01 Nov 2023

Venture Services Limited, a registered company, was started on 02 Nov 1994. 9429038587771 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been supervised by 2 directors: Craig Edgeworth Horrocks - an active director whose contract began on 02 Nov 1994,
Brian James Joyce - an inactive director whose contract began on 02 Nov 1994 and was terminated on 15 Feb 2001.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (office address),
41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (physical address),
41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (service address),
41A Jacaranda Avenue, Beach Haven, Auckland, 0626 (registered address) among others.
Venture Services Limited had been using Flat 1, 32 Speight Road, Kohimarama, Auckland as their registered address up to 16 Nov 2022.
More names used by this company, as we found at BizDb, included: from 02 Nov 1994 to 02 Nov 2005 they were named Intellectual Property Rights Agents Limited.
A single entity owns all company shares (exactly 100 shares) - Bloccassa Limited - located at 0626, Beach Haven, Auckland.

Addresses

Principal place of activity

Flat 1, 32 Speight Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: Flat 1, 32 Speight Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 10 Nov 2021 to 16 Nov 2022

Address #2: 30 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 03 Jan 2013 to 10 Nov 2021

Address #3: Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered & physical address used from 30 Oct 2001 to 30 Oct 2001

Address #4: 128 Arney Road, Remuera, Auckland New Zealand

Registered & physical address used from 30 Oct 2001 to 03 Jan 2013

Contact info
64 21 683800
Phone
craig_horrocks@horrocks.gen.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bloccassa Limited
Shareholder NZBN: 9429038203589
Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horrocks, Craig Edgeworth Remuera
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Bloccassa Limited
Name
Ltd
Type
833408
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig Edgeworth Horrocks - Director

Appointment date: 02 Nov 1994

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Nov 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Nov 2021

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 17 Dec 2012


Brian James Joyce - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 15 Feb 2001

Address: Browns Bay, Auckland,

Address used since 02 Nov 1994

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