General information

Norwood Ventures Limited

Type: NZ Limited Company (Ltd)
9429030843073
New Zealand Business Number
3691636
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Norwood Ventures Limited (issued an NZ business number of 9429030843073) was registered on 19 Dec 2011. 2 addresses are in use by the company: 34 The Esplanade, Oneroa, Waiheke Island, 1081 (type: registered, service). 23-25 Ocean View Road, Northcote, Auckland had been their registered address, up until 08 Apr 2024. Norwood Ventures Limited used other names, namely: Kerslake Group Holding Limited from 19 Dec 2011 to 21 Mar 2012. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Norris, Brett Anthony (an individual) located at 1/11 William Street, Takapuna postcode 0622,
Kerslake, Andrew Malcolm (an individual) located at 34 The Esplanade, Oneroa, Waiheke Island postcode 1081,
Kerslake, Jacqueline (an individual) located at 2 Norwood Road, Bayswater, Auckland postcode 0622. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Norwood Ventures Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
23-25 Ocean View Road, Northcote, Auckland, 0627 Physical 17 Aug 2015
34 The Esplanade, Oneroa, Waiheke Island, 1081 Registered & service 08 Apr 2024
Directors
Name and Address Role Period
Andrew Malcolm Kerslake
Oneroa, Waiheke Island, 1081
Address used since 29 Mar 2021
Takapuna, Auckland, 0622
Address used since 21 Mar 2017
Director 19 Dec 2011 - current
Addresses
Previous address Type Period
23-25 Ocean View Road, Northcote, Auckland, 0627 Registered & service 17 Aug 2015 - 08 Apr 2024
2 Norwood Road, Bayswater, Auckland, 0622 Physical & registered 30 Apr 2015 - 17 Aug 2015
Hometune House, 101 Mt Eden Road, Mount Eden, 1024 Physical & registered 19 Dec 2011 - 30 Apr 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Norris, Brett Anthony
Individual
1/11 William Street
Takapuna
0622
19 Dec 2011 - current
Kerslake, Andrew Malcolm
Individual
34 The Esplanade, Oneroa
Waiheke Island
1081
19 Dec 2011 - current
Kerslake, Jacqueline
Individual
2 Norwood Road
Bayswater, Auckland
0622
19 Dec 2011 - current
Location
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