C Venture Limited was incorporated on 26 Apr 2017 and issued a business number of 9429046090294. This registered LTD company has been run by 2 directors: Mark John Cowan - an active director whose contract began on 26 Apr 2017,
Ann Maree Cowan - an active director whose contract began on 26 Apr 2017.
According to our information (updated on 26 Apr 2024), the company uses 1 address: Po Box 91105, Wakatipu, Queenstown, 9349 (type: postal, office).
Until 22 Mar 2018, C Venture Limited had been using 12 Highview Terrace, Queenstown, Queenstown as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Cowan, Allister John (an individual) located at Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Cowan, Kirsty Laura - located at Queenstown.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cowan, Ann Maree, located at Queenstown (a director). C Venture Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
4 Kinross Lane, Queenstown, 9371 New Zealand
Previous address
Address #1: 12 Highview Terrace, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Apr 2017 to 22 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Cowan, Allister John |
Queenstown 9371 New Zealand |
26 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Cowan, Kirsty Laura |
Queenstown 9371 New Zealand |
26 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Cowan, Ann Maree |
Queenstown 9371 New Zealand |
26 Apr 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Cowan, Mark John |
Queenstown Queenstown 9371 New Zealand |
26 Apr 2017 - |
Mark John Cowan - Director
Appointment date: 26 Apr 2017
Address: Queenstown, 9371 New Zealand
Address used since 01 May 2022
Address: Queenstown, 9371 New Zealand
Address used since 01 Apr 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Jul 2019
Address: Queenstown, 9300 New Zealand
Address used since 26 Apr 2017
Ann Maree Cowan - Director
Appointment date: 26 Apr 2017
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 26 Apr 2017
Address: Queenstown, 9371 New Zealand
Address used since 14 Mar 2018
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