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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Individual | Grueber, Hans Bernd |
Weranui Road Wainui New Zealand |
24 Mar 2009 - |
Individual | Grueber, Rosemary Ruth |
Weranui Road Wainui New Zealand |
24 Mar 2009 - |
Individual | Johnston, William Gavin |
34 Fife Street Westmere, Auckland New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grueber, Rosemary Ruth |
Wainui |
25 Nov 1988 - 17 May 2005 |
Individual | Grueber, Hans Bernd |
Wainui |
25 Nov 1988 - 27 Jun 2010 |
Individual | Johnston, William Gavin |
Westmere Auckland |
25 Nov 1988 - 27 Jun 2010 |
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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