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Zealandia Ventures Limited

Type: NZ Limited Company (Ltd)
9429039377333
NZBN
417976
Company Number
Registered
Company Status
Current address
12-14 O'connell Street
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Zealandia Ventures Limited, a registered company, was registered on 25 Nov 1988. 9429039377333 is the number it was issued. This company has been run by 2 directors: Rosemary Ruth Grueber - an active director whose contract began on 25 Jan 1989,
Hans Bernd Grueber - an active director whose contract began on 25 Jan 1989.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Zealandia Ventures Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
Other names used by this company, as we found at BizDb, included: from 25 Nov 1988 to 29 Jun 1989 they were named Sheeron Holdings Limited.
All company shares (98 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Grueber, Hans Bernd (an individual) located at Weranui Road, Wainui,
Grueber, Rosemary Ruth (an individual) located at Weranui Road, Wainui,
Johnston, William Gavin (an individual) located at 34 Fife Street, Westmere, Auckland.

Addresses

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 16 May 2011 to 28 Mar 2022

Address #2: C/- Johnston Associates Limited, 202 Ponsonby Road, Auckland New Zealand

Physical & registered address used from 05 Mar 2003 to 16 May 2011

Address #3: 2nd Floor, 29 Union Street, Auckland

Physical address used from 24 Jun 2001 to 24 Jun 2001

Address #4: 2nd Floor, 29 Union Street, Auckland

Registered address used from 24 Jun 2001 to 05 Mar 2003

Address #5: C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland

Physical address used from 24 Jun 2001 to 05 Mar 2003

Address #6: 29 Union Street, Auckland

Registered & physical address used from 27 Jun 2000 to 24 Jun 2001

Address #7: 12-14 O'connell Street, Auckland

Physical address used from 10 Jul 1998 to 27 Jun 2000

Address #8: 12-14 O'connell Street, Auckland

Registered address used from 02 Oct 1997 to 27 Jun 2000

Address #9: Law Corporation (n Z) Limited, 2nd Floor Commercial Union House, 12-14 Oconnell Street, Auckland

Registered address used from 10 Feb 1997 to 02 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Individual Grueber, Hans Bernd Weranui Road
Wainui

New Zealand
Individual Grueber, Rosemary Ruth Weranui Road
Wainui

New Zealand
Individual Johnston, William Gavin 34 Fife Street
Westmere, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grueber, Rosemary Ruth Wainui
Individual Grueber, Hans Bernd Wainui
Individual Johnston, William Gavin Westmere
Auckland
Directors

Rosemary Ruth Grueber - Director

Appointment date: 25 Jan 1989

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 19 Jan 2016


Hans Bernd Grueber - Director

Appointment date: 25 Jan 1989

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 19 Jan 2016

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