General information
Venta Limited
Type: NZ Limited Company (Ltd)9429037288648
New Zealand Business Number
1029697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description
Venta Limited (issued a New Zealand Business Number of 9429037288648) was launched on 15 May 2000. 2 addresses are currently in use by the company: 104 Stoneycroft Street, Hastings (type: physical, registered). 104 Stoneycroft St, Hastings had been their physical address, up to 15 Sep 2005. Venta Limited used other names, namely: Hastings Glass Company Limited from 15 May 2000 to 21 Aug 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Venta Group Limited (an entity) located at Camberley, Hastings postcode 4120. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the category the ABS issued Venta Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Stoneycroft Street, Hastings | Physical & registered & service | 15 Sep 2005 |
Contact info
64 6 8734306
Phone (Phone)
ronnie.raikes@hastingsglass.co.nz
Email
www.hastingsglass.co.nz
Website
www.venta.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Raikes
Rd 2, Napier, 4182
Address used since 20 Apr 2022
Greenmeadows, Napier, 4112
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Ronald Raikes
Frimley, Hastings, 4120
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Gerald Raikes
Frimley, Hastings, 4120
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Andrew Peter Raikes
Frimley, Hastings, 4120
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Peter Campbell Raikes
Frimley, Hastings, 4120
Address used since 15 May 2000
Frimley, Hastings, 4120
Address used since 04 Jul 2016 |
Director | 15 May 2000 - 29 Mar 2018 |
|
James Campbell Raikes
Greenmeadows, Napier, 4112
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 01 Dec 2017 |
|
Ronald Nelson Raikes
Frimley, Hastings, 4120
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 01 Dec 2017 |
Addresses
Principal place of activity
| 104 Stoneycroft Street , Camberley , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 104 Stoneycroft St, Hastings | Physical & registered | 04 Aug 2005 - 15 Sep 2005 |
| 6 Hazelwood Street, Hastings | Physical | 22 Jul 2002 - 04 Aug 2005 |
| 303 Frimley Avenue, Hastings | Physical | 16 May 2000 - 22 Jul 2002 |
| 303 Frimley Avenue, Hastings | Registered | 15 May 2000 - 04 Aug 2005 |
Financial Data
Financial info
10000
Total number of Shares
4120
NZSX Code
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Venta Group Limited Shareholder NZBN: 9429046660596 Entity (NZ Limited Company) |
Camberley Hastings 4120 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venta Group Limited Shareholder NZBN: 9429046660596 Company Number: 6766257 Entity |
05 Jul 2018 - 21 Aug 2020 | |
|
Venta Group Limited Shareholder NZBN: 9429046660596 Company Number: 6766257 Entity |
05 Jul 2018 - 21 Aug 2020 | |
|
Raikes, Caroline Lorna Individual |
Hastings |
15 May 2000 - 04 Apr 2018 |
|
Raikes, Peter Campbell Individual |
Frimley Hastings 4120 |
15 May 2000 - 04 Apr 2018 |
|
Raikes, James Campbell Individual |
Greenmeadows Napier 4112 |
01 Apr 2015 - 05 Jul 2018 |
|
Raikes, Ronald Nelson Individual |
Frimley Hastings 4120 |
01 Apr 2015 - 05 Jul 2018 |
|
Raikes, James Campbell Individual |
Greenmeadows Napier 4112 |
01 Apr 2015 - 05 Jul 2018 |
|
Raikes, Ronald Nelson Individual |
Frimley Hastings 4120 |
01 Apr 2015 - 05 Jul 2018 |
Ultimate Holding Company
| Effective Date | 31 May 2018 |
| Name | Venta Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6766257 |
| Country of origin | NZ |
| Address |
104 Stoneycroft Street Camberley Hastings 4120 |
Location
Companies nearby
 |
Gbd Systems Limited 108 Stoneycroft Street |
|
Lch Finance Limited 702 Omahu Road |
|
Mdg Limited 702 Omahu Road |
|
Hydralada Company Limited 702 Omahu Road |
|
A J & J P Smith Limited 702 Omahu Road |
|
Maison Therese 2002 Limited 110 Stoneycroft Street |
Similar companies
|
Central Plateau Aluminium (2016) Limited 43 Miro Street |
|
Ross Aluminium Joinery Limited 1049 Tremaine Ave |
|
Central Glass & Aluminium Limited 713 Tremaine Avenue |
|
Kalos Windows & Doors Limited 170 Broadway Avenue |
|
Gisborne Glass Limited 383 Childers Road |
|
Fairview Aluminium (whakatane) Limited 1b Muriwai Drive |