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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Syron, Keith John |
327 Titirangi Road Tiri 0604 New Zealand |
25 May 2004 - |
Individual | Winklemann, Brent Retford |
327 Titirangi Road Tiritangi 0604 New Zealand |
25 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Syron, Keith John |
Titirangi Auckland 0604 New Zealand |
20 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Briggs, Carol Suzanne |
22 Bendalls Lane Oratia, Auckland 0604 New Zealand |
25 May 2004 - 23 Dec 2014 |
Individual | Briggs, Carol Suzanne |
Oratia Auckland 0604 New Zealand |
20 Apr 2006 - 23 Dec 2014 |
Keith John Syron - Director
Appointment date: 19 Oct 1994
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 May 2017
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street