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Wnt Ventures Gp 2 Limited

Type: NZ Limited Company (Ltd)
9429046209320
NZBN
6320787
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Level 3
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Jul 2017
Po Box 13256
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 01 Jul 2019
148 Durham Street
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 01 Jul 2019

Wnt Ventures Gp 2 Limited, a registered company, was launched on 27 Jul 2017. 9429046209320 is the New Zealand Business Number it was issued. "Portfolio investment management service" (business classification K641940) is how the company was classified. The company has been managed by 5 directors: Elizabeth Holm - an active director whose contract started on 27 Jul 2017,
Steven John Saunders - an active director whose contract started on 27 Jul 2017,
Kerry Grant Mcintosh - an active director whose contract started on 15 Oct 2021,
Alexander Scott Hamilton - an inactive director whose contract started on 27 Jul 2017 and was terminated on 20 Oct 2022,
Thomas Richard Hughes - an inactive director whose contract started on 27 Jul 2017 and was terminated on 15 Oct 2021.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 148 Durham Street, Tauranga, 3110 (types include: registered, service).
A single entity controls all company shares (exactly 100 shares) - Wnt Ventures Management Limited - located at 3110, Tauranga.

Addresses

Other active addresses

Address #4: 148 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Office address used from 24 Jun 2020

Address #5: 148 Durham Street, Tauranga, 3110 New Zealand

Registered & service address used from 21 Mar 2023

Principal place of activity

148 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 7 5771848
Phone
admin@wntventures.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wnt Ventures Management Limited
Shareholder NZBN: 9429041406366
Tauranga
3110
New Zealand
Directors

Elizabeth Holm - Director

Appointment date: 27 Jul 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Jul 2017


Steven John Saunders - Director

Appointment date: 27 Jul 2017

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 28 Nov 2019

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 27 Jul 2017


Kerry Grant Mcintosh - Director

Appointment date: 15 Oct 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Oct 2021


Alexander Scott Hamilton - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 20 Oct 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Jul 2017


Thomas Richard Hughes - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 15 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2017

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