Venue Mate Limited, a registered company, was started on 13 Aug 2015. 9429041927762 is the number it was issued. "Sports venue operation nec" (business classification R911353) is how the company was classified. The company has been run by 1 director, named Adam Ian Grant Morris - an active director whose contract began on 13 Aug 2015.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Winslow Court, Huntington, Hamilton, 3210 (category: registered, physical).
Venue Mate Limited had been using 2 Winslow Court, Huntington, Hamilton as their physical address up to 27 Jan 2022.
A single entity controls all company shares (exactly 100 shares) - Morris, Adam Ian Grant - located at 3210, Huntington, Hamilton.
Principal place of activity
2 Winslow Court, Huntington, Hamilton, 3210 New Zealand
Previous address
Address: 2 Winslow Court, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 13 Aug 2015 to 27 Jan 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Morris, Adam Ian Grant |
Huntington Hamilton 3210 New Zealand |
13 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Venue Experience Limited Shareholder NZBN: 9429041612491 Company Number: 5599185 |
Huntington Hamilton 3210 New Zealand |
13 Aug 2015 - 17 Dec 2017 |
| Entity | Venue Experience Limited Shareholder NZBN: 9429041612491 Company Number: 5599185 |
Huntington Hamilton 3210 New Zealand |
13 Aug 2015 - 17 Dec 2017 |
Ultimate Holding Company
Adam Ian Grant Morris - Director
Appointment date: 13 Aug 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Sep 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Aug 2015
Sin-hong Limited
31 Palliser Drv.
Jim Byrne Builders Limited
14 Winslow Court
Wng Homes Limited
6 Margrain Close
Havpro Nz Limited
6 Margrain Close
Kumon Method 2017 Limited
26 Winslow Court
Unison Investments Limited
11 Margrain Close
Absolutely Indoor Investments Limited
12 Weston Avenue
Action Indoor Sports Stadiums Auckland Limited
389 Dominion Road
East Auckland Indoor Sports Centre Limited
11 The Boulevard
Ievent Limited
44k Portage Road
Manukau Indoor Sports Centre Limited
Level 2, 5-7 Kingdon Steet
Seven Oaks Securities Limited
389 Dominion Road