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Venture Holdings Limited

Type: NZ Limited Company (Ltd)
9429037806613
NZBN
916229
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3
104 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Mar 2020

Venture Holdings Limited was started on 13 Jul 1998 and issued a New Zealand Business Number of 9429037806613. This registered LTD company has been managed by 3 directors: Margaret Jane Wright - an active director whose contract began on 13 Jul 1998,
Thomas Jeremy Wright - an active director whose contract began on 13 Jul 1998,
Roger Gordon Clarke - an inactive director whose contract began on 13 Jul 1998 and was terminated on 20 Oct 2000.
According to our data (updated on 22 Mar 2024), this company uses 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered, physical).
Up until 11 Mar 2020, Venture Holdings Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
H.c.blair & Co. Limited (an other) located at 104 The Terrace, Wellington postcode 6011. Venture Holdings Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 5, 104 The Terrace, Wellington New Zealand

Registered & physical address used from 31 May 2010 to 11 Mar 2020

Address: Level 7, 234 Wakefield Street, Wellington

Registered & physical address used from 13 Dec 2002 to 31 May 2010

Address: 242 Thorndon Quay, Wellington

Registered address used from 12 Apr 2000 to 13 Dec 2002

Address: 242 Thorndon Quay, Wellington

Registered address used from 27 Jan 2000 to 12 Apr 2000

Address: Same As Registered Office

Physical address used from 27 Jan 2000 to 13 Dec 2002

Address: 242 Thorndon Quay, Wellington

Physical address used from 27 Jan 2000 to 27 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Other (Other) H.c.blair & Co. Limited 104 The Terrace
Wellington
6011
New Zealand
Directors

Margaret Jane Wright - Director

Appointment date: 13 Jul 1998

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Nov 2009


Thomas Jeremy Wright - Director

Appointment date: 13 Jul 1998

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Nov 2009


Roger Gordon Clarke - Director (Inactive)

Appointment date: 13 Jul 1998

Termination date: 20 Oct 2000

Address: Mission Bay, Auckland,

Address used since 13 Jul 1998