Ventia Nz Limited, a registered company, was incorporated on 12 May 2017. 9429046128201 is the NZBN it was issued. "Facilities management and cleaning service - contract nec" (business classification N731115) is how the company is categorised. This company has been managed by 10 directors: Alexander Simon Cockerton - an active director whose contract began on 27 Nov 2017,
Craig Andre Macdonald - an active director whose contract began on 03 May 2021,
Derek Andrew Osborn - an active director whose contract began on 18 Jan 2022,
Richard Olivier Kelleway - an inactive director whose contract began on 26 Mar 2020 and was terminated on 31 Dec 2021,
James William Tocher - an inactive director whose contract began on 04 Sep 2020 and was terminated on 04 May 2021.
Last updated on 11 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (registered address),
Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (service address),
Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (shareregister address),
Level 6, 8 Hereford Street, Freemans Bay, Auckland, 1011 (postal address) among others.
A single entity owns all company shares (exactly 100 shares) - Ventia Pty Limited - located at 1010, North Sydney, Nsw.
Other active addresses
Address #4: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Shareregister address used from 07 Jun 2023
Address #5: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Jun 2023
Principal place of activity
Level 6, 8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ventia Pty Limited |
North Sydney Nsw 2060 Australia |
12 May 2017 - |
Ultimate Holding Company
Alexander Simon Cockerton - Director
Appointment date: 27 Nov 2017
ASIC Name: Delron Cleaning Pty Ltd
Address: North Sydney Nsw, 2060 Australia
Address: Chatswood Nsw, 2067 Australia
Address: Clareville, Nsw, 2107 Australia
Address used since 01 Mar 2020
Address: Manly Vale / Nsw, 2093 Australia
Address used since 27 Nov 2017
Address: Chatswood / Nsw, 2067 Australia
Craig Andre Macdonald - Director
Appointment date: 03 May 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 03 May 2021
Derek Andrew Osborn - Director
Appointment date: 18 Jan 2022
ASIC Name: Ventia Australia Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 18 Jan 2022
Richard Olivier Kelleway - Director (Inactive)
Appointment date: 26 Mar 2020
Termination date: 31 Dec 2021
ASIC Name: Visionstream Pty Limited
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 26 Mar 2020
Address: North Sydney / New South Wales, 2060 Australia
Address: Chatswood / New South Wales, 2067 Australia
James William Tocher - Director (Inactive)
Appointment date: 04 Sep 2020
Termination date: 04 May 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Sep 2020
Gordon Kenneth Taylor - Director (Inactive)
Appointment date: 19 Feb 2019
Termination date: 28 Feb 2020
ASIC Name: Silcar Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address: Kew East, Victoria, 3102 Australia
Address used since 19 Feb 2019
Matthew Peter Braund Cotterall - Director (Inactive)
Appointment date: 27 Jun 2018
Termination date: 10 Dec 2019
Address: Coatesville, 0793 New Zealand
Address used since 27 Jun 2018
Peter Charles Handel - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 19 Feb 2019
ASIC Name: Ventia Asset & Infrastructure Services Operations Pty Limited
Address: Chatswood / Nsw, 2067 Australia
Address: Lindfield / Nsw, 2070 Australia
Address used since 27 Nov 2017
Hans Albert Kerkhoven - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 27 Nov 2017
ASIC Name: Ventia Asset Infrastructure Services Pty Limited
Address: Manly, Nsw, 2095 Australia
Address used since 12 May 2017
Address: Chatswood, Nsw, 2067 Australia
Michael Keith Metcalfe - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 27 Nov 2017
ASIC Name: Ventia Asset Infrastructure Services Pty Limited
Address: Killara / New South Wales, 2071 Australia
Address used since 06 Jun 2017
Address: 495 Victoria Avenue, Chatswood / Nsw, 2067 Australia
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