General information
Ventia NZ Limited
Type: NZ Limited Company (Ltd)9429046128201
New Zealand Business Number
6280296
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description
Ventia Nz Limited (issued a business number of 9429046128201) was incorporated on 12 May 2017. 10 addresess are in use by the company: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ventia Pty Limited (an other) located at North Sydney, Nsw postcode 2060. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is the classification the ABS issued to Ventia Nz Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 8 Hereford Street, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 May 2017 |
| Level 6, 8 Hereford Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 12 May 2017 |
| Level 6, 8 Hereford Street, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 02 Nov 2020 |
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Shareregister | 07 Jun 2023 |
Contact info
612 9413 0000
Phone (Phone)
cosec.ventia@ventia.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
cosec.ventia@ventia.com.au
Email
www.ventia.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Simon Cockerton
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Chatswood Nsw, 2067
Address used since 01 Jan 1970
Clareville, Nsw, 2107
Address used since 01 Mar 2020
Manly Vale / Nsw, 2093
Address used since 27 Nov 2017
Chatswood / Nsw, 2067
Address used since 01 Jan 1970 |
Director | 27 Nov 2017 - current |
|
Craig Andre Macdonald
Hobsonville, Auckland, 0618
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Derek Andrew Osborn
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Surrey Hills, Victoria, 3127
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - current |
|
Richard Olivier Kelleway
Kangaroo Point, Queensland, 4169
Address used since 26 Mar 2020
North Sydney / New South Wales, 2060
Address used since 01 Jan 1970
Chatswood / New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 26 Mar 2020 - 31 Dec 2021 |
|
James William Tocher
Ponsonby, Auckland, 1011
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - 04 May 2021 |
|
Gordon Kenneth Taylor
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Kew East, Victoria, 3102
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - 28 Feb 2020 |
|
Matthew Peter Braund Cotterall
Coatesville, 0793
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 10 Dec 2019 |
|
Peter Charles Handel
Chatswood / Nsw, 2067
Address used since 01 Jan 1970
Lindfield / Nsw, 2070
Address used since 27 Nov 2017 |
Director | 27 Nov 2017 - 19 Feb 2019 |
|
Hans Albert Kerkhoven
Manly, Nsw, 2095
Address used since 12 May 2017
Chatswood, Nsw, 2067
Address used since 01 Jan 1970 |
Director | 12 May 2017 - 27 Nov 2017 |
|
Michael Keith Metcalfe
Killara / New South Wales, 2071
Address used since 06 Jun 2017
495 Victoria Avenue, Chatswood / Nsw, 2067
Address used since 01 Jan 1970 |
Director | 06 Jun 2017 - 27 Nov 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Shareregister | 07 Jun 2023 |
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & service | 15 Jun 2023 |
Principal place of activity
| Level 6, 8 Hereford Street , Freemans Bay , Auckland , 1011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventia Pty Limited Other (Other) |
North Sydney Nsw 2060 |
12 May 2017 - current |
Ultimate Holding Company
| Effective Date | 06 Oct 2021 |
| Name | Ventia Services Group |
| Type | Limited |
| Ultimate Holding Company Number | 603253541 |
| Country of origin | AU |
| Address |
Level 4, Tower 1 495 Victoria Avenue Chatswood 2067 |
Location
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