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Venture Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429041644157
NZBN
5625686
Company Number
Registered
Company Status
118406778
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Postal & delivery address used since 06 Mar 2020
Level 22, 157 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Office address used since 06 Mar 2020
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service address used since 16 Mar 2020

Venture Consulting Group Limited, a registered company, was started on 09 Mar 2015. 9429041644157 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 7 directors: James Anthony Sellars - an active director whose contract started on 03 Jul 2019,
Michael Warnock - an active director whose contract started on 01 Nov 2021,
George Joseph Cottier - an active director whose contract started on 19 Dec 2022,
Anthony James Sellars - an inactive director whose contract started on 09 Mar 2015 and was terminated on 01 Nov 2021,
Patrick Michael Sellars - an inactive director whose contract started on 09 Mar 2015 and was terminated on 03 Jul 2019.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 145 Marine Parade, Eastbourne, Lower Hutt, 5013 (registered address),
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (physical address),
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (service address),
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (postal address) among others.
Venture Consulting Group Limited had been using Level 22, 157 Lambton Quay, Wellington Central, Wellington as their registered address up to 15 Mar 2024.
A total of 120 shares are issued to 13 shareholders (6 groups). The first group includes 29 shares (24.17%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly we have the next share allotment (59 shares 49.17%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 145 Marine Parade, Eastbourne, Lower Hutt, 5013 New Zealand

Registered address used from 15 Mar 2024

Principal place of activity

Level 22, 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 22, 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 16 Mar 2020 to 15 Mar 2024

Address #2: 17 Pilmuir Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 09 Mar 2015 to 16 Mar 2020

Contact info
64 27 4473093
09 Mar 2022 Director
64 21 967770
09 Mar 2022 Director
accounts@vcg.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://www.vcg.co.nz/
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Mckay, Paul Lyndon Wilton
Wellington
6012
New Zealand
Individual Cottier, Naomi Jane Wilton
Wellington
6012
New Zealand
Individual Cottier, George Joseph Wilton
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cottier, George Joseph Wilton
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Warnock, Jeannie Margaret Roseneath
Wellington
6011
New Zealand
Individual Warnock, Michael Edward Roseneath
Wellington
6011
New Zealand
Entity (NZ Limited Company) Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 29
Entity (NZ Limited Company) Jbm Trustees (2005) Limited
Shareholder NZBN: 9429034961155
Khandallah
Wellington
6035
New Zealand
Individual Sellars, Teuila Anne Eastbourne
Lower Hutt
5013
New Zealand
Individual Sellars, James Anthony Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Warnock, Michael Edward Roseneath
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Sellars, James Anthony Eastbourne
Lower Hutt
5013
New Zealand
Director James Anthony Sellars Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mellors, Jonathon Brett Khandallah
Wellington
6035
New Zealand
Individual Sellars, Patrick Michael Petone
Lower Hutt
5012
New Zealand
Individual Lane, David Maungaraki
Lower Hutt
5010
New Zealand
Individual Mellors, Jonathon Brett Khandallah
Wellington
6035
New Zealand
Individual Sellars, Anthony James Hutt Central
Lower Hutt
5010
New Zealand
Director David Lane Maungaraki
Lower Hutt
5010
New Zealand
Directors

James Anthony Sellars - Director

Appointment date: 03 Jul 2019

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 19 Dec 2022

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 03 Jul 2019


Michael Warnock - Director

Appointment date: 01 Nov 2021

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Nov 2021


George Joseph Cottier - Director

Appointment date: 19 Dec 2022

Address: Wilton, Wellington, 6012 New Zealand

Address used since 19 Dec 2022


Anthony James Sellars - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 01 Nov 2021

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 09 Mar 2015


Patrick Michael Sellars - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 03 Jul 2019

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 09 Mar 2015


David Lane - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 01 Mar 2017

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 09 Mar 2015


James Anthony Sellars - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 01 Jul 2015

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 09 Mar 2015

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