Venture Management Services Limited

Type: NZ Limited Company (Ltd)

9429046281470
NZBN

6371572
Company Number

Registered
Company Status

M692325
Industry classification code

Construction Project Management Service - Fee Or Contract Basis
Industry classification description

Current address

247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Aug 2017

Last updated: 31 Mar 2024

Venture Management Services Limited, a registered company, was incorporated on 07 Aug 2017. 9429046281470 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been classified. This company has been managed by 2 directors: Benjamin Fraser Graham - an active director whose contract began on 07 Aug 2017,
Mark Sydney Fraser-Jones - an active director whose contract began on 07 Aug 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
A total of 120 shares are allocated to 10 shareholders (5 groups). The first group consists of 18 shares (15%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (41.67%). Finally there is the third share allotment (50 shares 41.67%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 18
Entity (NZ Limited Company)	Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828	Tauranga 3110 New Zealand	07 Aug 2017 -
Individual	Thorpe, Jarod Dean	Papamoa Beach Papamoa 3118 New Zealand	07 Aug 2017 -
Individual	Thorpe, Elizabeth Gail	Papamoa Beach Papamoa 3118 New Zealand	07 Aug 2017 -
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company)	Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773	Tauranga 3110 New Zealand	07 Aug 2017 -
Individual	Graham, Belinda Grace	Papamoa Beach Papamoa 3118 New Zealand	07 Aug 2017 -
Director	Graham, Benjamin Fraser	Papamoa Beach Papamoa 3118 New Zealand	07 Aug 2017 -
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company)	Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324	Tauranga 3110 New Zealand	07 Aug 2017 -
Director	Fraser-jones, Mark Sydney	Papamoa Beach Papamoa 3118 New Zealand	07 Aug 2017 -
Shares Allocation #4 Number of Shares: 1
Director	Fraser-jones, Mark Sydney	Papamoa Beach Papamoa 3118 New Zealand	07 Aug 2017 -
Shares Allocation #5 Number of Shares: 1
Director	Graham, Benjamin Fraser	Papamoa Beach Papamoa 3118 New Zealand	07 Aug 2017 -