businesscheck.co.nz / a-z index / v / vp
General information

Vp Venture Limited

Type: NZ Limited Company (Ltd)
9429034416273
New Zealand Business Number
1733406
Company Number
Registered
Company Status

Vp Venture Limited (issued a business number of 9429034416273) was incorporated on 24 Nov 2005. 2 addresses are in use by the company: Unit 5, 15 Accent Dr, East Tamaki, Auckland (type: registered, physical). 10 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 8 shares (80 per cent of shares), namely:
Exler, Jane Victoria (an individual) located at Papamoa, Tauranga postcode 3118,
Jane Exler (a director) located at Papamoa, Tauranga postcode 3118. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2 shares); it includes
Exler, Stephen Peter (a director) - located at Papamoa, Tauranga. Our database was updated on 31 Mar 2024.

Current address Type Used since
Unit 5, 15 Accent Dr, East Tamaki, Auckland Registered & physical & service 24 Nov 2005
Last updated:
Directors
Name and Address Role Period
Stephen Peter Exler
Henderson, Auckland, 0610
Address used since 01 Jan 2008
Papamoa, Tauranga, 3118
Address used since 01 Jan 2017
Director 24 Nov 2005 - current
Jane Victoria Exler
Papamoa Beach, Papamoa, 3118
Address used since 31 Jan 2020
Director 31 Jan 2020 - current
Jane Victoria Exler
Henderson, Auckland, 0610
Address used since 01 Jan 2008
Papamoa, Tauranga, 3118
Address used since 01 Jan 2017
Director 24 Nov 2005 - 06 Dec 2019
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Exler, Jane Victoria
Individual 		Papamoa
Tauranga
3118 		02 Dec 2015 - current
Jane Victoria Exler
Director 		Papamoa
Tauranga
3118 		02 Dec 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Exler, Stephen Peter
Director 		Papamoa
Tauranga
3118 		02 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcdowell, Jane
Individual 		Henderson
Auckland
 24 Nov 2005 - 02 Dec 2015
Exler, Stephen
Individual 		Henderson
Auckland
 24 Nov 2005 - 02 Dec 2015
Location
Companies nearby
Duncansby Road Holdings Limited
5/15 Accent Drive
Id & Kl Tobeck Trustee Limited
Unit 5, 15 Accent Drive
Ever Pine Investment Limited
Unit 8, 15 Accent Drive
Jcl Contractors Limited
1st Floor, Unit 5
Corbett Carter Trustees (muldoon) Limited
Level 1 Building 5 Eastside
Zeng Trustee Limited
1-15 Accent Drive