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Whitney Ventures Limited

Type: NZ Limited Company (Ltd)
9429041684399
NZBN
5660031
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 19 Sep 2019

Whitney Ventures Limited was incorporated on 10 Apr 2015 and issued an NZ business number of 9429041684399. The registered LTD company has been run by 1 director, named Brett Allan Russell - an active director whose contract began on 10 Apr 2015.
According to our database (last updated on 11 Jun 2020), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 19 Sep 2019, Whitney Ventures Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 20000 shares are issued to 1 group (1 sole shareholder). In the first group, 20000 shares are held by 1 entity, namely:
Nz Hotel 396 Queen Management Lp (an other) located at 103 Carlton Gore Road, Newmarket, Auckland postcode 1023. Whitney Ventures Limited has been categorised as "K624040 Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Apr 2015 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 17 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Other Nz Hotel 396 Queen Management Lp 103 Carlton Gore Road, Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brett Allan Russell St Heliers
Auckland
1071
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Director Brett Allan Russell St Heliers
Auckland
1071
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual Jacqueline Russell Parnell
Auckland
1052
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual Kerin Russell-smith Epsom
Auckland
1023
New Zealand
Individual Lynne Janette Russell Parnell
Auckland
1052
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual Kerin Russell-smith Epsom
Auckland
1023
New Zealand
Individual Jacqueline Russell Parnell
Auckland
1052
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual John William Teague Milford
Auckland
0620
New Zealand
Individual Lynne Janette Russell Parnell
Auckland
1052
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 10 Apr 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Apr 2015

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