Our Venture Limited (issued an NZ business number of 9429033805146) was launched on 17 Oct 2006. 2 addresses are in use by the company: 25 Tapu Road, Huapai, Kumeu, 0810 (type: registered, physical). 1 Dallow Place, Henderson, Waitakere had been their physical address, up to 31 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Martin, Derek (an individual) located at Kumeu, Auckland. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Martin, Leanne Joan (an individual) - located at Kumeu, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Our Venture Limited. Businesscheck's data was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
25 Tapu Road, Huapai, Kumeu, 0810 | Registered & physical & service | 31 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Derek Martin
Huapai, Kumeu, 0810
Address used since 31 Oct 2014 |
Director | 17 Oct 2006 - current |
Leanne Joan Martin
Huapai, Kumeu, 0810
Address used since 31 Oct 2014 |
Director | 17 Oct 2006 - current |
25 Tapu Road , Huapai , Kumeu , 0810 |
Previous address | Type | Period |
---|---|---|
1 Dallow Place, Henderson, Waitakere, 0612 | Physical & registered | 04 Nov 2010 - 31 Oct 2013 |
1 Dallow Place, Glen Eden, Auckland, 0602 | Registered & physical | 03 Nov 2010 - 04 Nov 2010 |
25 Tapu Rd, Huapai, Auckland, 0810 | Registered & physical | 28 Sep 2009 - 03 Nov 2010 |
25 Tapu Rd, Kumeu, Auckland | Registered & physical | 17 Oct 2006 - 28 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Derek Individual |
Kumeu Auckland |
17 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Leanne Joan Individual |
Kumeu Auckland |
17 Oct 2006 - current |
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