Shortcuts

Customhouse Ventures Limited

Type: NZ Limited Company (Ltd)
9429032364156
NZBN
2215392
Company Number
Registered
Company Status
101837920
GST Number
Current address
78 Rongotai Road
Kilbirnie
Wellington 6022
New Zealand
Registered & physical & service address used since 14 Jun 2011

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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 3000000
Individual Galt, Brian Robert Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 3000001
Director Galt, Dean Robert Roseneath
Wellington
6011
New Zealand
Individual Shillson, David Peter Seatoun
Wellington
6022
New Zealand
Individual Galt, Brian Robert Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galt, Ngaire Alison Oriental Bay
Wellington
6011
New Zealand
Directors

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

Nearby companies

Willeston Ventures Limited
78 Rongotai Road

Johnston Ventures Limited
78 Rongotai Road

Boulcott Ventures Limited
78 Rongotai Road

Brg Holdings Limited
78 Rongotai Road

Galt's Supermarket Limited
78 Rongotai Road

Grocers Retreat Limited
78 Rongotai Road