Ventia Pty Limited, a registered company, was registered on 19 Jan 2015. 9429041573051 is the number it was issued. The company has been run by 23 directors: Andrew Todd person authorised for service whose contract began on 19 Jan 2015,
Andrew Desmarchelier - an active person authorised for service whose contract began on 19 Jan 2015,
Andrew Desmarchelier person authorised for service whose contract began on 19 Jan 2015,
Janine Way person authorised for service whose contract began on 19 Jan 2015,
Damian Pedreschi - an active person authorised for service whose contract began on 19 Jan 2015.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (types include: registered, registered).
Old names used by this company, as we found at BizDb, included: from 15 Dec 2014 to 13 Oct 2015 they were named Ls Newco Pty Ltd.
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 14 Nov 2023
Country of origin: AU
Andrew Todd - Person Authorised For Service
Appointment date: 19 Jan 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jan 2015
Andrew Desmarchelier - Person Authorised for Service
Appointment date: 19 Jan 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jan 2015
Andrew Desmarchelier - Person Authorised For Service
Appointment date: 19 Jan 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jan 2015
Janine Way - Person Authorised For Service
Appointment date: 19 Jan 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jan 2015
Damian Pedreschi - Person Authorised for Service
Appointment date: 19 Jan 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Jan 2015
David Kenneth Hunter Moffat - Director
Appointment date: 31 Mar 2015
Address: Toorak, Vic, 3142 Australia
Address used since 23 Apr 2015
Dean John Banks - Director
Appointment date: 24 Feb 2021
Address: Mosman, Nsw, 2088 Australia
Address used since 26 Feb 2021
David Lee Mcpadden - Director
Appointment date: 20 Jul 2022
Address: Safety Beach, Vic, 3936 Australia
Address used since 22 Jul 2022
Mark Lee Ralston - Director
Appointment date: 20 Jul 2022
Address: Cammery, Nsw, 2062 Australia
Address used since 21 Jul 2022
Timothy Patrick Harwood - Director (Inactive)
Appointment date: 02 Nov 2020
Termination date: 20 Jul 2022
Address: Maroubra, Nsw, 2035 Australia
Address used since 10 Nov 2020
Peter Hugh Borden - Director (Inactive)
Appointment date: 02 Nov 2020
Termination date: 20 Jul 2022
Address: Brighton, Vic, 3186 Australia
Address used since 10 Nov 2020
David Kenneth Hunter Moffatt - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 23 Feb 2021
Address: Toorak, Vic, 3142 Australia
Address used since 23 Apr 2015
Cleve Stuart Hooper - Director (Inactive)
Appointment date: 02 Nov 2020
Termination date: 23 Feb 2021
Address: Richmond, Vic, 3121 Australia
Address used since 10 Nov 2020
Steve Martinez - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 02 Nov 2020
Address: 109 Repulse Bay Road, Hongkong, 0000 Hong Kong SAR China
Address used since 23 Apr 2015
Address: Chung Hom Kok, Hong Kong SAR China
Address used since 23 Apr 2015
Trevor M. - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 02 Nov 2020
Address: New York, (alternate Director), United States
Address used since 23 Apr 2015
Kevin C. - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 02 Nov 2020
Address: The Peak, Hong Kong SAR China
Address used since 23 Apr 2015
Robert Brian Cotterill - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 02 Nov 2020
Address: Newport, Nsw, 2106 Australia
Address used since 31 Mar 2015
Marc Alexander Casal - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 02 Nov 2020
Address: Unit 1, 335 Mowbray Road, Chatswood, Nsw, 2067 Australia
Address used since 14 Jun 2016
Stefan Camphausen - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 02 Nov 2020
Address: Gordon, Nsw, 2072 Australia
Address used since 13 Jun 2017
Address: St Ives Chase, Nsw, 2075 Australia
Address used since 13 Jun 2017
Andrew Harland - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 25 Jul 2017
Address: Frenchs Forest, Nsw, 2086 Australia
Address used since 19 Jan 2015
Angel Manuel Muriel Bernal - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 31 May 2017
Address: Manly Nsw 2095, Australia
Address used since 19 Jan 2015
Robert Brian Cotterill - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 26 May 2016
Address: 17 Grandview Drive, Newport Nsw, 2106 Australia
Address used since 01 Jul 2016
Adelle Howse - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 29 Apr 2016
Address: 1 Wallaringa Avenue, Kurraba Point Nsw 2089, Australia
Address used since 19 Jan 2015
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