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Venture Treks Limited

Type: NZ Limited Company (Ltd)
9429040576442
NZBN
81561
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
98 Avocado Lane
Rd 5
Mangawhai 0975
New Zealand
Registered & physical & service address used since 10 Jul 2019
98 Avocado Lane
Rd 5
Mangawhai 0975
New Zealand
Postal & office & delivery address used since 24 Dec 2019

Venture Treks Limited, a registered company, was incorporated on 11 May 1971. 9429040576442 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been run by 2 directors: David Allan Beattie - an active director whose contract started on 29 Nov 1989,
Peter Warwick Gibbs - an inactive director whose contract started on 29 Nov 1989 and was terminated on 16 Nov 1995.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 98 Avocado Lane, Rd 5, Mangawhai, 0975 (types include: postal, office).
Venture Treks Limited had been using 2/84 Kowhai Road, Campbells Bay, Auckland as their registered address up to 10 Jul 2019.
Old names used by this company, as we managed to find at BizDb, included: from 11 May 1971 to 02 Mar 1994 they were named Venture Treks Limited.
A total of 44000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 22000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 22000 shares (50%).

Addresses

Principal place of activity

98 Avocado Lane, Rd 5, Mangawhai, 0975 New Zealand


Previous addresses

Address #1: 2/84 Kowhai Road, Campbells Bay, Auckland New Zealand

Registered & physical address used from 10 Jan 2007 to 10 Jul 2019

Address #2: 4 Nereus Place, Mairangi Bay, Auckland 1311

Registered & physical address used from 11 Feb 2004 to 10 Jan 2007

Address #3: 4 The Esplanade, Castor Bay, Auckland

Physical address used from 16 Jun 1997 to 11 Feb 2004

Address #4: 4th Floor, Parnell Place, 164 Parnell Rd, Auckland 1

Registered address used from 09 May 1994 to 11 Feb 2004

Contact info
64 27 2902235
Phone
davidbeattie0@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 44000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22000
Individual Beattie, Pamela Rd5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 22000
Individual Beattie, David Allan Rd5
Wellsford
0975
New Zealand
Directors

David Allan Beattie - Director

Appointment date: 29 Nov 1989

Address: Rd5, Wellsford, 0975 New Zealand

Address used since 01 Aug 2019

Address: Campbells Bay, Auckland, 0975 New Zealand

Address used since 24 Dec 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 04 Mar 2011


Peter Warwick Gibbs - Director (Inactive)

Appointment date: 29 Nov 1989

Termination date: 16 Nov 1995

Address: Greenhithe,

Address used since 29 Nov 1989

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