Norwood Ventures Limited (issued an NZ business number of 9429030843073) was registered on 19 Dec 2011. 2 addresses are in use by the company: 34 The Esplanade, Oneroa, Waiheke Island, 1081 (type: registered, service). 23-25 Ocean View Road, Northcote, Auckland had been their registered address, up until 08 Apr 2024. Norwood Ventures Limited used other names, namely: Kerslake Group Holding Limited from 19 Dec 2011 to 21 Mar 2012. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Norris, Brett Anthony (an individual) located at 1/11 William Street, Takapuna postcode 0622,
Kerslake, Jacqueline (an individual) located at 2 Norwood Road, Bayswater, Auckland postcode 0622,
Kerslake, Andrew Malcolm (an individual) located at 34 The Esplanade, Oneroa, Waiheke Island postcode 1081. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Norwood Ventures Limited. Our database was last updated on 30 Mar 2025.
Current address | Type | Used since |
---|---|---|
23-25 Ocean View Road, Northcote, Auckland, 0627 | Physical | 17 Aug 2015 |
34 The Esplanade, Oneroa, Waiheke Island, 1081 | Registered & service | 08 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Andrew Malcolm Kerslake
Oneroa, Waiheke Island, 1081
Address used since 29 Mar 2021
Takapuna, Auckland, 0622
Address used since 21 Mar 2017 |
Director | 19 Dec 2011 - current |
Previous address | Type | Period |
---|---|---|
23-25 Ocean View Road, Northcote, Auckland, 0627 | Registered & service | 17 Aug 2015 - 08 Apr 2024 |
2 Norwood Road, Bayswater, Auckland, 0622 | Physical & registered | 30 Apr 2015 - 17 Aug 2015 |
Hometune House, 101 Mt Eden Road, Mount Eden, 1024 | Physical & registered | 19 Dec 2011 - 30 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Norris, Brett Anthony Individual |
1/11 William Street Takapuna 0622 |
19 Dec 2011 - current |
Kerslake, Jacqueline Individual |
2 Norwood Road Bayswater, Auckland 0622 |
19 Dec 2011 - current |
Kerslake, Andrew Malcolm Individual |
34 The Esplanade, Oneroa Waiheke Island 1081 |
19 Dec 2011 - current |
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