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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14999 | |||
Individual | Browne, Christopher Paul |
St Heliers Auckland 1071 New Zealand |
30 Apr 2009 - |
Individual | Browne, David Harold |
St Heliers Auckland 1071 New Zealand |
10 Mar 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Browne, David Harold |
St Heliers Auckland 1071 New Zealand |
10 Mar 1988 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Browne, Katrina Leonora |
St Heliers Auckland 1071 New Zealand |
30 Apr 2009 - |
Individual | Browne, Christopher Paul |
St Heliers Auckland 1071 New Zealand |
30 Apr 2009 - |
Individual | Subramaniam, Kannan |
St Heliers Auckland 1071 New Zealand |
30 Apr 2009 - |
Shares Allocation #4 Number of Shares: 14999 | |||
Individual | Browne, Christopher Paul |
St Heliers Auckland 1071 New Zealand |
30 Apr 2009 - |
Individual | Browne, Gleniss |
St Heliers Auckland 1071 New Zealand |
10 Mar 1988 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Browne, Gleniss |
St Heliers Auckland 1071 New Zealand |
10 Mar 1988 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Other (Other) | Vallant Hooker Trustees Ltd |
St Heliers Auckland |
30 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lochhead, Ian |
Christchurch New Zealand |
23 Feb 2009 - 30 Apr 2012 |
Individual | Browne, Gleniss |
St Heliers Auckland New Zealand |
23 Feb 2009 - 30 Apr 2012 |
Individual | Browne, Gleniss |
St Heliers Auckland New Zealand |
23 Feb 2009 - 30 Apr 2012 |
Other | David Harold Browne Family Trust | 10 Mar 1988 - 19 Apr 2007 | |
Other | Jd Trust | 10 Mar 1988 - 23 Feb 2009 | |
Individual | Browne, David |
St Heliers Auckland New Zealand |
23 Feb 2009 - 30 Apr 2012 |
Individual | Lochhead, Ian |
Christchurch New Zealand |
23 Feb 2009 - 30 Apr 2012 |
Individual | Lochhead, Ian Lambie |
St Heliers Auckland 1071 New Zealand |
12 Jun 2017 - 09 Apr 2019 |
Individual | Loakhead, Ian Lambir |
St Heliers Auckland 1071 New Zealand |
12 Jun 2017 - 12 Jun 2017 |
Individual | Browne, David Harold |
St Heliers New Zealand |
23 Feb 2009 - 30 Apr 2012 |
Other | Null - David Harold Browne Family Trust | 10 Mar 1988 - 19 Apr 2007 | |
Other | Null - Jd Trust | 10 Mar 1988 - 23 Feb 2009 | |
Other | Null - Gleniss Browne Family Trust | 10 Mar 1988 - 19 Apr 2007 | |
Individual | Price, Carol |
Avondale Auckland |
10 Mar 1988 - 02 May 2005 |
Other | Gleniss Browne Family Trust | 10 Mar 1988 - 19 Apr 2007 |
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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