Venture Developments Limited was incorporated on 26 Mar 2014 and issued a New Zealand Business Number of 9429041151150. The registered LTD company has been supervised by 2 directors: Benjamin Fraser Graham - an active director whose contract started on 26 Mar 2014,
Mark Sydney Fraser-Jones - an active director whose contract started on 26 Mar 2014.
As stated in our data (last updated on 31 Mar 2024), the company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 13 Jun 2014, Venture Developments Limited had been using 181 Devonport Road, Tauranga, Tauranga as their physical address.
BizDb found more names used by the company: from 20 Mar 2014 to 07 Apr 2014 they were called Venture Developments Pending Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Vdi Limited (an entity) located at Tauranga, Tauranga postcode 3110. Venture Developments Limited is categorised as "Building, house construction" (business classification E301120).
Previous address
Address: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Mar 2014 to 13 Jun 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Vdi Limited Shareholder NZBN: 9429047791657 |
Tauranga Tauranga 3110 New Zealand |
10 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Individual | Thorpe, Jarod Dean |
Papamoa Beach Papamoa 3118 New Zealand |
08 May 2015 - 10 Dec 2019 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga Null 3110 New Zealand |
08 May 2015 - 10 Dec 2019 |
Director | Graham, Benjamin Fraser |
Papamoa Beach Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
525 Cameron Road Tauranga 3110 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Individual | Graham, Belinda Grace |
Papamoa Beach Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Director | Fraser-jones, Mark Sydney |
38 Ashley Place Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Individual | Thorpe, Jarod Dean |
Papamoa Beach Papamoa 3118 New Zealand |
08 May 2015 - 10 Dec 2019 |
Director | Fraser-jones, Mark Sydney |
38 Ashley Place Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
525 Cameron Road Tauranga 3110 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Individual | Thorpe, Elizabeth Gail |
Papamoa Beach Papamoa 3118 New Zealand |
08 May 2015 - 10 Dec 2019 |
Individual | Graham, Belinda Grace |
Papamoa Beach Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga Null 3110 New Zealand |
08 May 2015 - 10 Dec 2019 |
Director | Graham, Benjamin Fraser |
Papamoa Beach Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Individual | Graham, Belinda Grace |
Papamoa Beach Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Director | Graham, Benjamin Fraser |
Papamoa Beach Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Director | Graham, Benjamin Fraser |
Papamoa Beach Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Director | Fraser-jones, Mark Sydney |
38 Ashley Place Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Individual | Thorpe, Elizabeth Gail |
Papamoa Beach Papamoa 3118 New Zealand |
08 May 2015 - 10 Dec 2019 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga 3110 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Director | Fraser-jones, Mark Sydney |
38 Ashley Place Papamoa 3118 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga Null 3110 New Zealand |
08 May 2015 - 10 Dec 2019 |
Individual | Thorpe, Elizabeth Gail |
Papamoa Beach Papamoa 3118 New Zealand |
08 May 2015 - 10 Dec 2019 |
Entity | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 Company Number: 3248191 |
525 Cameron Road Tauranga 3110 New Zealand |
26 Mar 2014 - 10 Dec 2019 |
Individual | Thorpe, Jarod Dean |
Papamoa Beach Papamoa 3118 New Zealand |
08 May 2015 - 10 Dec 2019 |
Ultimate Holding Company
Benjamin Fraser Graham - Director
Appointment date: 26 Mar 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Mar 2014
Mark Sydney Fraser-jones - Director
Appointment date: 26 Mar 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Mar 2021
Address: 38 Ashley Place, Papamoa, 3118 New Zealand
Address used since 26 Mar 2014
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