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Venture Construction Limited

Type: NZ Limited Company (Ltd)
9429039870049
NZBN
265334
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 19 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 25 Mar 2015

Venture Construction Limited was started on 01 Apr 1985 and issued an NZ business identifier of 9429039870049. This registered LTD company has been managed by 2 directors: Steven William Knewstubb - an active director whose contract began on 20 Mar 1992,
Selwyn Ross Tong - an inactive director whose contract began on 20 Mar 1992 and was terminated on 14 May 2004.
As stated in our data (updated on 28 Mar 2024), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Up until 25 Mar 2015, Venture Construction Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb identified past names used by this company: from 01 Apr 1985 to 19 Jun 1991 they were named Venture Development & Construction Limited.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 98 shares are held by 4 entities, namely:
Robinson, Lee Michael Christopher (an individual) located at Christchurch Central, Christchurch postcode 8011,
Tawa Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Knewstubb, Elizabeth Jane (an individual) located at Hillmorton, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Knewstubb, Steven William - located at Hillmorton, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Knewstubb, Elizabeth Jane, located at Hillmorton, Christchurch (an individual).

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 19 Oct 2010 to 25 Mar 2015

Address #2: 1st Floor, 180-182 Main Road, Tawa New Zealand

Registered address used from 12 Dec 1996 to 19 Oct 2010

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #4: 44 Dyers Pass Road, Christchurch New Zealand

Physical address used from 19 Feb 1992 to 19 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Robinson, Lee Michael Christopher Christchurch Central
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Knewstubb, Elizabeth Jane Hillmorton
Christchurch
8024
New Zealand
Individual Knewstubb, Steven William Hillmorton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knewstubb, Steven William Hillmorton
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knewstubb, Elizabeth Jane Hillmorton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson L M C, Tong S R Knewstubb Sw&ej Christchurch
Directors

Steven William Knewstubb - Director

Appointment date: 20 Mar 1992

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 21 Jan 2020

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 02 Oct 2012


Selwyn Ross Tong - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 14 May 2004

Address: Wellington,

Address used since 20 Mar 1992