Van Asch Ventures Limited, a registered company, was registered on 05 Feb 1993. 9429038779312 is the NZBN it was issued. This company has been supervised by 4 directors: Paul Henry Drury Van Asch - an active director whose contract started on 01 Dec 1993,
Daniel Gerrit Van Asch - an inactive director whose contract started on 01 Dec 1993 and was terminated on 27 Feb 1998,
Graeme Morris Todd - an inactive director whose contract started on 05 Feb 1993 and was terminated on 01 Dec 1993,
John William Troon - an inactive director whose contract started on 05 Feb 1993 and was terminated on 01 Dec 1993.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Van Asch Ventures Limited had been using 173 Spey Street, Invercargill as their physical address until 09 Dec 2019.
Former names for this company, as we found at BizDb, included: from 15 Jul 2002 to 06 May 2019 they were called Van Asch Wines Limited, from 17 Sep 1993 to 15 Jul 2002 they were called Havoc Farms Limited and from 05 Feb 1993 to 17 Sep 1993 they were called Havac Farms Limited.
One entity owns all company shares (exactly 100 shares) - Van Asch, Paul Henry Drury - located at 9810, Queenstown.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 06 Sep 2013 to 09 Dec 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 06 Sep 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 24 Dec 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 30 Nov 2009 to 24 Dec 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 16 Jun 2008 to 30 Nov 2009
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Physical & registered address used from 19 Nov 2007 to 16 Jun 2008
Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 26 May 2003 to 19 Nov 2007
Address: C/- Ward Wilson Limited, 9 Shotover Street, Queenstown
Physical & registered address used from 21 Nov 2002 to 26 May 2003
Address: C/- Ward Wilson, 9 Shotover Street, Queenstown
Physical address used from 21 Mar 2001 to 21 Nov 2002
Address: C/- Mr H Van Ash, 'toy Shed', Littles Road, Queenstown
Registered address used from 21 Mar 2001 to 21 Nov 2002
Address: C/- Mr H Van Ash, 'toy Shed', Littles Road, Queenstown
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address: C/- Mr H Van Ash, 'toy Shed ', Littles Road, Queenstown
Registered address used from 03 Dec 1998 to 21 Mar 2001
Address: C/- Mr H Van Ash, 'toy Shed ', Littles Road, Queenstown
Physical address used from 01 Jul 1997 to 21 Mar 2001
Address: C/- Macalister Todd Phillips, 3rd Floor , O'connells Pavillion, Cnr Beach & Camp Streets, Queenstown
Registered address used from 24 Dec 1993 to 03 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Asch, Paul Henry Drury |
Queenstown 9371 New Zealand |
05 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Asch, Daniel Gerrit |
Christchurch |
05 Feb 1993 - 04 Nov 2004 |
Paul Henry Drury Van Asch - Director
Appointment date: 01 Dec 1993
Address: Queenstown, 9371 New Zealand
Address used since 20 Jul 2021
Address: Littles Road Rd1, Queenstown, 9371 New Zealand
Address used since 23 Nov 2015
Daniel Gerrit Van Asch - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 27 Feb 1998
Address: Christchurch,
Address used since 01 Dec 1993
Graeme Morris Todd - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 01 Dec 1993
Address: R D, Queenstown,
Address used since 05 Feb 1993
John William Troon - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 01 Dec 1993
Address: State Highway 6, Queenstown,
Address used since 05 Feb 1993
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street