General information
Wnt Ventures General Partner Limited
Type: NZ Limited Company (Ltd)9429041488393
New Zealand Business Number
5497062
Company Number
Registered
Company Status
Wnt Ventures General Partner Limited (issued a business number of 9429041488393) was registered on 14 Nov 2014. 8 addresess are in use by the company: 148 Durham Street, Tauranga, 3110 (type: registered, service). Level 2, 53 Spring Street, Tauranga had been their physical address, up until 04 Mar 2021. 1000 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Zapcap Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Priority One - Western Bay Of Plenty Incorporated (an other) - located at 525 Cameron Road, Tauranga. Next there is the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Angel Hq Nominee Limited, located at Wellington (an entity). Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 53 Spring Street, Tauranga, 3110 | Office | 04 Feb 2020 |
| Po Box 13256, Tauranga Central, Tauranga, 3141 | Postal | 04 Feb 2020 |
| 148 Durham Street, Tauranga, Tauranga, 3110 | Delivery | 04 Feb 2020 |
| Level 2, 41 The Strand, Tauranga, 3110 | Registered & physical & service | 04 Mar 2021 |
Contact info
admin@wntventures.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Michael Wren-hilton
Bellevue, Tauranga, 3110
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
|
Ian Douglas Macrae
Bethlehem, Tauranga, 3110
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
|
Nigel Barry Tutt
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Carl Wayne Jones
Pyes Pa, Tauranga, 3112
Address used since 20 Oct 2022 |
Director | 20 Oct 2022 - current |
|
Alexander Scott Hamilton
Otumoetai, Tauranga, 3110
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 20 Oct 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 41 The Strand, Tauranga, 3110 | Registered & physical & service | 04 Mar 2021 |
| 148 Durham Street, Tauranga, Tauranga, 3110 | Office | 17 Feb 2023 |
| 148 Durham Street, Tauranga, 3110 | Registered & service | 27 Feb 2023 |
Principal place of activity
| Level 2, 53 Spring Street , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 53 Spring Street, Tauranga, 3110 | Physical & registered | 16 Feb 2017 - 04 Mar 2021 |
| Level 2, Regional House, 1 Elizabeth Street, Tauranga, 3110 | Registered & physical | 14 Nov 2014 - 16 Feb 2017 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zapcap Investments Limited Shareholder NZBN: 9429041469316 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Priority One - Western Bay Of Plenty Incorporated Other (Other) |
525 Cameron Road Tauranga 3110 |
03 Aug 2015 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
24 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Fund 1 Limited Partnership Other (Other) |
78 First Avenue Tauranga 3149 |
23 Mar 2015 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabal Securities Limited Shareholder NZBN: 9429030740730 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Nov 2014 - current |
|
Wren-hilton, Peter Michael Individual |
Bellevue Tauranga 3110 |
14 Nov 2014 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm Services Limited Shareholder NZBN: 9429031409919 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
14 Nov 2014 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockit Holdings Limited Shareholder NZBN: 9429030619227 Entity (NZ Limited Company) |
Rd 4 Tauranga 3174 |
14 Nov 2014 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Ian Individual |
Bethlehem Tauranga 3110 |
14 Nov 2014 - current |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |