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Venture Research Limited

Type: NZ Limited Company (Ltd)
9429038590917
NZBN
651715
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 30 Sep 2016

Venture Research Limited, a registered company, was launched on 19 Oct 1994. 9429038590917 is the NZ business identifier it was issued. The company has been managed by 1 director, named Keith John Syron - an active director whose contract started on 19 Oct 1994.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Venture Research Limited had been using 22 Bendalls Lane, Oratia, Auckland as their physical address up until 30 Sep 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 22 Bendalls Lane, Oratia, Auckland, 0604 New Zealand

Physical & registered address used from 16 Jun 2010 to 30 Sep 2016

Address: 22 Bendalls Lane, Oratia, West Auckland

Physical address used from 05 May 2009 to 16 Jun 2010

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Physical address used from 14 Jun 2006 to 05 May 2009

Address: 22 Bendalls Lane, Oratia, Auckland West

Physical address used from 23 May 2006 to 14 Jun 2006

Address: 22 Bendalls Lane, Oratia, Auckland West

Registered address used from 01 Jun 2004 to 16 Jun 2010

Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 14 May 2001 to 23 May 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 14 May 2001 to 14 May 2001

Address: 15 Beatrix Street, Avondale, Auckland

Physical address used from 22 Jun 1998 to 14 May 2001

Address: 15 Beatrix Street, Avondale, Auckland

Registered address used from 19 Oct 1994 to 01 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Syron, Keith John 327 Titirangi Road
Tiri
0604
New Zealand
Individual Winklemann, Brent Retford 327 Titirangi Road
Tiritangi
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Syron, Keith John Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Briggs, Carol Suzanne 22 Bendalls Lane
Oratia, Auckland 0604

New Zealand
Individual Briggs, Carol Suzanne Oratia
Auckland 0604

New Zealand
Directors

Keith John Syron - Director

Appointment date: 19 Oct 1994

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 May 2017

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