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Ve Properties Limited

Type: NZ Limited Company (Ltd)
9429039477064
NZBN
384604
Company Number
Registered
Company Status
Current address
Van Den Brink House, Level 2
652 Great South Road
Manukau City 2104
New Zealand
Physical & registered & service address used since 04 May 2012

Ve Properties Limited, a registered company, was started on 10 Mar 1988. 9429039477064 is the NZBN it was issued. The company has been run by 5 directors: David Harold Browne - an active director whose contract began on 10 Mar 1988,
Christopher Paul Browne - an active director whose contract began on 27 Mar 2009,
Christopher Browne - an active director whose contract began on 27 Mar 2009,
John Lambie Ormond - an inactive director whose contract began on 29 Aug 2006 and was terminated on 30 Apr 2009,
Carol Price - an inactive director whose contract began on 10 Mar 1988 and was terminated on 18 Apr 2007.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Van Den Brink House, Level 2, 652 Great South Road, Manukau City, 2104 (type: physical, registered).
Ve Properties Limited had been using 1A Benbow Street, St Heliers as their physical address up to 04 May 2012.
More names used by this company, as we identified at BizDb, included: from 28 Nov 1995 to 02 Jul 2005 they were called Venture Properties Limited, from 10 Mar 1988 to 28 Nov 1995 they were called Venture Exports Limited.
A total of 50000 shares are issued to 10 shareholders (6 groups). The first group consists of 14999 shares (30 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Finally there is the 3rd share allocation (10000 shares 20 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 1a Benbow Street, St Heliers New Zealand

Physical address used from 07 May 2009 to 04 May 2012

Address: 25/2 Bishop Dunn Place, Botany South, Auckland New Zealand

Registered address used from 29 Sep 2005 to 04 May 2012

Address: 1a Benbow Street, St Heliers, Auckland

Physical address used from 09 May 2005 to 09 May 2005

Address: 1a Benbow Street, St Heliers, Auckland

Registered address used from 09 May 2005 to 29 Sep 2005

Address: 143 Methuen Road, Avondale

Registered address used from 09 May 2005 to 09 May 2005

Address: 143 Methuen Road, Avondale

Physical address used from 09 May 2005 to 07 May 2009

Address: 28 Maxine Place, St Heliers, Auckland

Physical address used from 23 Feb 1996 to 09 May 2005

Address: 28 Maxine Place, St Heliers

Registered address used from 23 Feb 1996 to 09 May 2005

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Individual Browne, Christopher Paul St Heliers
Auckland
1071
New Zealand
Individual Browne, David Harold St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Browne, David Harold St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Browne, Katrina Leonora St Heliers
Auckland
1071
New Zealand
Individual Browne, Christopher Paul St Heliers
Auckland
1071
New Zealand
Individual Subramaniam, Kannan St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 14999
Individual Browne, Christopher Paul St Heliers
Auckland
1071
New Zealand
Individual Browne, Gleniss St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Browne, Gleniss St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 10000
Other (Other) Vallant Hooker Trustees Ltd St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lochhead, Ian Christchurch

New Zealand
Individual Browne, Gleniss St Heliers
Auckland

New Zealand
Individual Browne, Gleniss St Heliers
Auckland

New Zealand
Other David Harold Browne Family Trust
Other Jd Trust
Individual Browne, David St Heliers
Auckland

New Zealand
Individual Lochhead, Ian Christchurch

New Zealand
Individual Lochhead, Ian Lambie St Heliers
Auckland
1071
New Zealand
Individual Loakhead, Ian Lambir St Heliers
Auckland
1071
New Zealand
Individual Browne, David Harold St Heliers

New Zealand
Other Null - David Harold Browne Family Trust
Other Null - Jd Trust
Other Null - Gleniss Browne Family Trust
Individual Price, Carol Avondale
Auckland
Other Gleniss Browne Family Trust
Directors

David Harold Browne - Director

Appointment date: 10 Mar 1988

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 May 2005


Christopher Paul Browne - Director

Appointment date: 27 Mar 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Apr 2012


Christopher Browne - Director

Appointment date: 27 Mar 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Apr 2012


John Lambie Ormond - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 30 Apr 2009

Address: Orakei, Auckland,

Address used since 29 Aug 2006


Carol Price - Director (Inactive)

Appointment date: 10 Mar 1988

Termination date: 18 Apr 2007

Address: Avondale,

Address used since 10 Mar 1988

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