Customhouse Ventures Limited, a registered company, was started on 04 Mar 2009. 9429032364156 is the business number it was issued. The company has been run by 3 directors: Brian Robert Galt - an active director whose contract began on 04 Mar 2009,
Dean Robert Galt - an active director whose contract began on 04 Mar 2009,
David Peter Shillson - an inactive director whose contract began on 04 Mar 2009 and was terminated on 23 May 2018.
Updated on 27 Sep 2024, the BizDb data contains detailed information about 1 address: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (category: registered, physical).
Customhouse Ventures Limited had been using The Offices Of Kilbirnie Pak 'N' Save, 78 Rongotai Road, Kilbirnie, Wellington as their physical address up to 14 Jun 2011.
A total of 6000001 shares are issued to 4 shareholders (2 groups). The first group includes 3000000 shares (50%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 3000001 shares (50%).
Previous address
Address: The Offices Of Kilbirnie Pak 'n' Save, 78 Rongotai Road, Kilbirnie, Wellington New Zealand
Physical & registered address used from 04 Mar 2009 to 14 Jun 2011
Basic Financial info
Total number of Shares: 6000001
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000000 | |||
Individual | Galt, Brian Robert |
Oriental Bay Wellington 6011 New Zealand |
04 Mar 2009 - |
Shares Allocation #2 Number of Shares: 3000001 | |||
Director | Galt, Dean Robert |
Roseneath Wellington 6011 New Zealand |
06 May 2016 - |
Individual | Shillson, David Peter |
Seatoun Wellington 6022 New Zealand |
04 Mar 2009 - |
Individual | Galt, Brian Robert |
Oriental Bay Wellington 6011 New Zealand |
04 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galt, Ngaire Alison |
Oriental Bay Wellington 6011 New Zealand |
04 Mar 2009 - 20 Sep 2016 |
Brian Robert Galt - Director
Appointment date: 04 Mar 2009
Address: 342 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Jun 2010
Dean Robert Galt - Director
Appointment date: 04 Mar 2009
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 06 Jun 2010
David Peter Shillson - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 23 May 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 04 Mar 2009
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