General information
K D S S Ventures Limited
Type: NZ Limited Company (Ltd)9429037401108
New Zealand Business Number
1008374
Company Number
Registered
Company Status
K D S S Ventures Limited (issued a business number of 9429037401108) was started on 21 Feb 2000. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up until 07 May 2021. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Parkin, Ross Bryan (an individual) located at R D 3 Oropi, Tauranga,
Lloyd & Associates Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Parkin, Erica Jannette (an individual) located at R D 3 Oropi, Tauranga. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erica Jannette Parkin
R D 3 Oropi, Tauranga, 3173
Address used since 01 Jun 2016 |
Director | 21 Feb 2000 - current |
|
Ross Bryan Parkin
R D 3 Oropi, Tauranga, 3173
Address used since 01 Jun 2016 |
Director | 21 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 11 May 2020 - 07 May 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 07 Sep 2004 - 11 May 2020 |
| C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered | 12 Apr 2000 - 07 Sep 2004 |
| C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical | 21 Feb 2000 - 07 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkin, Ross Bryan Individual |
R D 3 Oropi Tauranga |
21 Feb 2000 - current |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
12 Apr 2011 - current |
|
Parkin, Erica Jannette Individual |
R D 3 Oropi Tauranga |
21 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverslea Ventures Limited Shareholder NZBN: 9429037234423 Company Number: 1040885 Entity |
21 Aug 2008 - 21 Aug 2008 | |
|
Riverslea Ventures Limited Shareholder NZBN: 9429037234423 Company Number: 1040885 Entity |
21 Aug 2008 - 21 Aug 2008 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |