Venture Networks Limited, a registered company, was incorporated on 16 Dec 2013. 9429041033203 is the New Zealand Business Number it was issued. "Internet service provider" (business classification J591020) is how the company was classified. The company has been supervised by 8 directors: James Watts - an active director whose contract began on 30 Jan 2024,
Duncan Cameron - an inactive director whose contract began on 26 Apr 2014 and was terminated on 30 Jan 2024,
Grahame Murray Bennie - an inactive director whose contract began on 09 Aug 2017 and was terminated on 30 Jan 2024,
Reade Thomas Bennie - an inactive director whose contract began on 09 Aug 2017 and was terminated on 30 Jan 2024,
Hamish Ewan Cameron - an inactive director whose contract began on 16 Dec 2013 and was terminated on 04 Dec 2017.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 7 addresses this company uses, namely: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address),
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (service address),
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (records address),
330 Broadway Avenue, Palmerston North, Palmerston North, 4414 (shareregister address) among others.
Venture Networks Limited had been using 250 North Service Lane, Levin as their registered address until 23 Mar 2020.
Old names used by this company, as we found at BizDb, included: from 12 Dec 2013 to 10 Feb 2014 they were called Venture Laboratories Limited.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly we have the third share allocation (1 share 0.83 per cent) made up of 1 entity.
Other active addresses
Address #4: 30 Queen Street West, Levin, Levin, 5510 New Zealand
Other (Address For Share Register) & shareregister & records & other (Address for Records) address (Address For Share Register) used from 13 Mar 2020
Address #5: 30 Queen Street West, Levin, Levin, 5510 New Zealand
Service & physical & registered address used from 23 Mar 2020
Address #6: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Shareregister & records address used from 08 Feb 2024
Address #7: 330 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Service & registered address used from 16 Feb 2024
Principal place of activity
121 Te Whanga Road, Rd 12, Levin, 5572 New Zealand
Previous addresses
Address #1: 250 North Service Lane, Levin, 5510 New Zealand
Registered & physical address used from 11 Jun 2018 to 23 Mar 2020
Address #2: 121 Te Whanga Road, Rd 12, Levin, 5572 New Zealand
Physical & registered address used from 16 Dec 2013 to 11 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Watts, James |
Rd 5 Palmerston North 4775 New Zealand |
30 Jan 2024 - |
Individual | Watts, Raelene |
Rd 5 Palmerston North 4775 New Zealand |
30 Jan 2024 - |
Individual | Foster, Brent |
Rd 10 Palmerston North 4470 New Zealand |
30 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watts, Raelene |
Rd 5 Palmerston North 4775 New Zealand |
30 Jan 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Watts, James |
Rd 5 Palmerston North 4775 New Zealand |
30 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Hamish Ewan |
Rd 12 Levin 5572 New Zealand |
16 Dec 2013 - 30 Jan 2024 |
Individual | Cameron, Duncan |
Rd 12 Levin 5572 New Zealand |
13 Sep 2018 - 30 Jan 2024 |
Individual | Bennie, Grahame Murray |
Levin Levin 5510 New Zealand |
13 Sep 2018 - 30 Jan 2024 |
Individual | Cameron, Susanne |
Rd 12 Levin 5572 New Zealand |
16 Dec 2013 - 30 Jan 2024 |
Individual | Bennie, Reade Thomas |
Levin Levin 5510 New Zealand |
13 Sep 2018 - 30 Jan 2024 |
Individual | Cameron, Philip Ewan |
Rd 12 Levin 5572 New Zealand |
13 Sep 2018 - 30 Jan 2024 |
James Watts - Director
Appointment date: 30 Jan 2024
Address: Rd 5, Palmerston North, 4775 New Zealand
Address used since 30 Jan 2024
Duncan Cameron - Director (Inactive)
Appointment date: 26 Apr 2014
Termination date: 30 Jan 2024
Address: Rd 12, Levin, 5572 New Zealand
Address used since 27 May 2019
Address: Wellington, 6012 New Zealand
Address used since 31 May 2015
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 30 May 2017
Grahame Murray Bennie - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 30 Jan 2024
Address: Levin, Levin, 5510 New Zealand
Address used since 09 Aug 2017
Reade Thomas Bennie - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 30 Jan 2024
Address: Levin, Levin, 5510 New Zealand
Address used since 09 Aug 2017
Hamish Ewan Cameron - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 04 Dec 2017
Address: Rd 12, Levin, 5572 New Zealand
Address used since 16 Dec 2013
Michael Cox - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 01 Nov 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Jul 2015
Susanne Cameron - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 30 Jun 2014
Address: Rd 12, Levin, 5572 New Zealand
Address used since 16 Dec 2013
Roderick Brown - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 17 Dec 2013
Address: Levin, Levin, 5510 New Zealand
Address used since 16 Dec 2013
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