Vic Ventures Limited, a registered company, was launched on 01 Dec 2015. 9429042088813 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 3 directors: Craig Andrew Hampson - an active director whose contract began on 01 Dec 2015,
Ian Alan Rogers - an active director whose contract began on 01 Dec 2015,
Volker Klaus Schaberg - an active director whose contract began on 01 Dec 2015.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 1601/111 Molesworth Street, Thorndon, Wellington, 6011 (type: physical, registered).
Vic Ventures Limited had been using Flat 3, 130 Willis Street, Te Aro, Wellington as their physical address up to 23 Apr 2020.
A total of 50000 shares are allotted to 4 shareholders (4 groups). The first group consists of 13249 shares (26.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 22016 shares (44.03%). Lastly there is the next share allocation (7985 shares 15.97%) made up of 1 entity.
Principal place of activity
1601/111 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address: Flat 3, 130 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 25 May 2017 to 23 Apr 2020
Address: 1104 / 332 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 01 Dec 2015 to 25 May 2017
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13249 | |||
| Entity (NZ Limited Company) | Hamptice Holdings Limited Shareholder NZBN: 9429046938701 |
Thorndon Wellington 6011 New Zealand |
01 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 22016 | |||
| Other (Other) | The Trustees For I A Rogers Family Trust |
Rd 1 Blenheim 7271 New Zealand |
01 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 7985 | |||
| Other (Other) | The Trustee For The Schaberg Family (aus) Trust |
Frenchs Forest, Nsw 2087 Australia |
15 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 6750 | |||
| Other (Other) | The Trustee For Hamptice Trust |
Willoughby 2068 Australia |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hamptice Limited Shareholder NZBN: 9429045871726 Company Number: 6192109 |
27 Nov 2017 - 01 Aug 2018 | |
| Entity | Hamptice Limited Shareholder NZBN: 9429045871726 Company Number: 6192109 |
Te Aro Wellington 6011 New Zealand |
27 Nov 2017 - 01 Aug 2018 |
| Director | Hampson, Craig Andrew |
Te Aro Wellington 6011 New Zealand |
15 Nov 2016 - 27 Nov 2017 |
Craig Andrew Hampson - Director
Appointment date: 01 Dec 2015
ASIC Name: Hamptice Pty Ltd
Address: 111 Molesworth Street, Thorndon, 6011 New Zealand
Address used since 02 Nov 2020
Address: Killarney Heights, Nsw, 2087 Australia
Address used since 01 Dec 2015
Ian Alan Rogers - Director
Appointment date: 01 Dec 2015
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 01 Dec 2015
Volker Klaus Schaberg - Director
Appointment date: 01 Dec 2015
ASIC Name: Rewired Solutions Pty Limited
Address: Frenchs Forest, 2086 Australia
Address used since 01 Dec 2015
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