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Venture Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039403339
NZBN
408898
Company Number
Registered
Company Status
Current address
Dave Hector Accounting Group Ltd
First Floor
106 Collingwood Street, Nelson
Other address (Address For Share Register) used since 15 Sep 2006
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Sep 2020
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Venture Fishing Company Limited, a registered company, was launched on 22 Nov 1988. 9429039403339 is the number it was issued. The company has been run by 2 directors: Ian David Boote - an active director whose contract began on 25 Aug 1992,
Diane Lois Boote - an active director whose contract began on 25 Aug 1992.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
72 Trafalgar Street, Nelson, Nelson, 7010 (physical address) among others.
Venture Fishing Company Limited had been using First Floor, 106 Collingwood Street, Nelson as their physical address until 11 Sep 2020.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: First Floor, 106 Collingwood Street, Nelson New Zealand

Physical & registered address used from 15 Sep 2006 to 11 Sep 2020

Address #2: Dave Hector Accounting Group, 1st Floor, 106 Collingwood Street, Nelson

Physical & registered address used from 25 Aug 2003 to 15 Sep 2006

Address #3: Dave Hector Accounting Group, First Floor, 106 Collingwood Street, Nelson

Registered & physical address used from 28 Aug 2002 to 25 Aug 2003

Address #4: 2nd Floor, 106 Collingwood Street, Nelson

Registered address used from 07 Sep 2000 to 28 Aug 2002

Address #5: D A Powell, Chartered Accountant, 2nd, Floor, Bnz Bldg, 226 Trafalgar St, Nelson

Registered address used from 31 Oct 1997 to 07 Sep 2000

Address #6: 2nd Floor, 106 Collingwood Street, Nelson

Physical address used from 31 Oct 1997 to 31 Oct 1997

Address #7: 1st Floor, 106 Collingwood Street, Nelson

Physical address used from 31 Oct 1997 to 28 Aug 2002

Address #8: 226 Trafalgar Street, Nelson

Physical address used from 31 Oct 1997 to 31 Oct 1997

Address #9: C/o Devlin Wilding & Co, 1st Floor, 21 Tainui Street, Greymouth

Registered address used from 25 Dec 1995 to 31 Oct 1997

Address #10: -

Physical address used from 20 Feb 1992 to 31 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Boote, Ian David R D 1
Richmond, Nelson

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Boote, Diane Lois R D 1
Richmond, Nelson

New Zealand
Directors

Ian David Boote - Director

Appointment date: 25 Aug 1992

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 31 Aug 2009


Diane Lois Boote - Director

Appointment date: 25 Aug 1992

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 31 Aug 2009

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