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Venture Developments Limited

Type: NZ Limited Company (Ltd)
9429041151150
NZBN
5063121
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Jun 2014

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).

Addresses

Previous address

Address: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Mar 2014 to 13 Jun 2014

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Vdi Limited
Shareholder NZBN: 9429047791657
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Individual Thorpe, Jarod Dean Papamoa Beach
Papamoa
3118
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
Null 3110
New Zealand
Director Graham, Benjamin Fraser Papamoa Beach
Papamoa
3118
New Zealand
Entity Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Company Number: 3248191
525 Cameron Road
Tauranga
3110
New Zealand
Individual Graham, Belinda Grace Papamoa Beach
Papamoa
3118
New Zealand
Director Fraser-jones, Mark Sydney 38 Ashley Place
Papamoa
3118
New Zealand
Individual Thorpe, Jarod Dean Papamoa Beach
Papamoa
3118
New Zealand
Director Fraser-jones, Mark Sydney 38 Ashley Place
Papamoa
3118
New Zealand
Entity Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Company Number: 3248191
525 Cameron Road
Tauranga
3110
New Zealand
Individual Thorpe, Elizabeth Gail Papamoa Beach
Papamoa
3118
New Zealand
Individual Graham, Belinda Grace Papamoa Beach
Papamoa
3118
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
Null 3110
New Zealand
Director Graham, Benjamin Fraser Papamoa Beach
Papamoa
3118
New Zealand
Individual Graham, Belinda Grace Papamoa Beach
Papamoa
3118
New Zealand
Director Graham, Benjamin Fraser Papamoa Beach
Papamoa
3118
New Zealand
Director Graham, Benjamin Fraser Papamoa Beach
Papamoa
3118
New Zealand
Director Fraser-jones, Mark Sydney 38 Ashley Place
Papamoa
3118
New Zealand
Individual Thorpe, Elizabeth Gail Papamoa Beach
Papamoa
3118
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
3110
New Zealand
Director Fraser-jones, Mark Sydney 38 Ashley Place
Papamoa
3118
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
Null 3110
New Zealand
Individual Thorpe, Elizabeth Gail Papamoa Beach
Papamoa
3118
New Zealand
Entity Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Company Number: 3248191
525 Cameron Road
Tauranga
3110
New Zealand
Individual Thorpe, Jarod Dean Papamoa Beach
Papamoa
3118
New Zealand

Ultimate Holding Company

07 Mar 2021
Effective Date
Vdi Limited
Name
Ltd
Type
7813896
Ultimate Holding Company Number
NZ
Country of origin
247 Cameron Road, Level 2
Tauranga
Tauranga 3110
New Zealand
Address
Directors

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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