businesscheck.co.nz / a-z index / t / th / the / the
General information

The Van Venture Limited

Type: NZ Limited Company (Ltd)
9429032403398
New Zealand Business Number
2207535
Company Number
Registered
Company Status

The Van Venture Limited (NZBN 9429032403398) was registered on 04 Feb 2009. 2 addresses are currently in use by the company: 346A Tukapa Street, New Plymouth, 4371 (type: registered, physical). 346 Tukapa Street, Rd 1, New Plymouth had been their registered address, up to 15 Jan 2020. The Van Venture Limited used other names, namely: Ecovision Homes Limited from 04 Feb 2009 to 11 Dec 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 47 shares (47% of shares), namely:
D F & J A Forsythe Family Trust Limited (an entity) located at 7 Liardet Street, New Plymouth. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Forsythe, Ciaran Daniel Henry (an individual) - located at Apartment 2, Portland, Oregon. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Forsythe, Janis Avril, located at New Plymouth (an individual). Our database was updated on 22 Mar 2024.

Current address Type Used since
346a Tukapa Street, New Plymouth, 4371 Registered & physical & service 15 Jan 2020
Last updated:
Directors
Name and Address Role Period
Daniel Francis Forsythe
New Plymouth, 4371
Address used since 01 Jan 2020
Rd 1, New Plymouth, 4371
Address used since 11 May 2011
Director 04 Feb 2009 - current
Ciaran Daniel Henry Forsythe Director 13 Dec 2019 - current
Addresses
Previous address Type Period
346 Tukapa Street, Rd 1, New Plymouth, 4371 Registered & physical 19 May 2011 - 15 Jan 2020
346 Tukapa Street, Rd 1, New Plymouth Registered & physical 04 Feb 2009 - 19 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
D F & J A Forsythe Family Trust Limited
Shareholder NZBN: 9429032399462
Entity (NZ Limited Company) 		7 Liardet Street
New Plymouth
 12 Mar 2009 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Forsythe, Ciaran Daniel Henry
Individual 		Apartment 2
Portland, Oregon
97214 		20 Dec 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Forsythe, Janis Avril
Individual 		New Plymouth
4371 		04 Feb 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Forsythe, Daniel Francis
Individual 		New Plymouth
4371 		04 Feb 2009 - current
Location
Companies nearby
Sanderson & Collins Limited
336 Tukapa St
Kathleen Mcphillips Charitable Trust
22a Cowling Road
Taranaki Tennis Association Incorporated
313 Tukapa Street
Jrc Services (2015) Limited
28 Cowling Road
Sheryls Traffic Management Solutions (stms) Limited
8 Victor Street
K Max Limited
8 Victor Street