Studio The Venue Limited
Type: NZ Limited Company (Ltd)Studio The Venue Limited (issued an NZ business number of 9429032574999) was launched on 22 Sep 2008. 9 addresess are in use by the company: 340 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, physical). 12 Target Court, Glenfield had been their registered address, up to 15 Feb 2022. Studio The Venue Limited used other aliases, namely: Studio The Venture Limited from 22 Sep 2008 to 22 Sep 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Freewind Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. "Entertainment centre operation" (ANZSIC R900320) is the classification the Australian Bureau of Statistics issued Studio The Venue Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Target Court, Glenfield | Other (Address For Share Register) | 22 Sep 2008 |
| 340 Karangahape Road, Auckland Central, Auckland, 1010 | Delivery & office | 07 Feb 2020 |
| 67 Sylvan Avenue, Northcote, Auckland, 0627 | Postal | 05 Feb 2022 |
| 340 Karangahape Road, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bryant Grant
Northcote, Auckland, 0627
Address used since 04 Mar 2022
Wairau Valley, North Shore City, 0627
Address used since 23 Dec 2010 |
Director | 22 Sep 2008 - current |
|
John Bruce Douglas
Birkenhead, 0626
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - 12 Oct 2011 |
| Type | Used since | |
|---|---|---|
| 340 Karangahape Road, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Feb 2022 |
| 340 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Feb 2022 |
| 340 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12 Target Court, Glenfield | Registered & physical | 22 Sep 2008 - 15 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freewind Holdings Limited Shareholder NZBN: 9429034410004 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
22 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnoustie Blygh & Co Limited Shareholder NZBN: 9429033701936 Company Number: 1893557 Entity |
22 Sep 2008 - 14 Oct 2011 | |
|
Carnoustie Blygh & Co Limited Shareholder NZBN: 9429033701936 Company Number: 1893557 Entity |
22 Sep 2008 - 14 Oct 2011 |
Ultimate Holding Company
| Effective Date | 27 Sep 2008 |
| Name | Freewind Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1736293 |
| Country of origin | NZ |
| Address |
12 Target Court Wairau Valley North Shore City 0627 |
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