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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bloccassa Limited Shareholder NZBN: 9429038203589 |
Beach Haven Auckland 0626 New Zealand |
14 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horrocks, Craig Edgeworth |
Remuera Auckland |
02 Nov 1994 - 27 Jun 2010 |
Ultimate Holding Company
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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