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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22000 | |||
Individual | Beattie, Pamela |
Rd5 Wellsford 0975 New Zealand |
11 May 1971 - |
Shares Allocation #2 Number of Shares: 22000 | |||
Individual | Beattie, David Allan |
Rd5 Wellsford 0975 New Zealand |
11 May 1971 - |
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
Juicy Web Limited
86b Kowhai Road
Stanley Investments Limited
86 Kowhai Road
Mairangi Bay Play Centre
112 Kowhai Road
Terrain Construction Limited
62 Channel View Road
Powerhouse Coaching Limited
58b Channel View Road
Pinder Pines Limited
56 Channel View Road
Brilliance Group Limited
7 Agathis Avenue
Inspire 2 Travel Limited
14b Ramsgate Terrace
Kindred Travel Limited
32 Newhaven Tce
Little Bridge Travel Limited
1/52 Maxwelton Drive
Marathon World Travel Limited
7b Folkestone Street
Novelty Limited
64 Kowhai Road