General information

Columbus Ventures Limited

Type: NZ Limited Company (Ltd)
9429035530695
New Zealand Business Number
1484642
Company Number
Registered
Company Status
H452040 - H452040 Pub Operation - Mainly Drinking Place
Industry classification codes with description

Columbus Ventures Limited (New Zealand Business Number 9429035530695) was registered on 11 Mar 2004. 1 address is currently in use by the company: 470 New North Road, Kingsland, Auckland, 1352 (type: physical, registered). 31 Northcote Road, Hillcrest, Auckland had been their registered address, up to 12 Apr 2016. 2500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1974 shares (78.96 per cent of shares), namely:
Steve Gillett (a director) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 20.96 per cent of all shares (exactly 524 shares); it includes
Gary Braid (a director) - located at Hillsborough, Auckland. The next group of shareholders, share allocation (1 share, 0.04%) belongs to 1 entity, namely:
Gary Braid, located at Hillsborough, Auckland (a director). "H452040 Pub operation - mainly drinking place" (ANZSIC H452040) is the category the ABS issued Columbus Ventures Limited. Our data was updated on 10 Jul 2022.

Current address Type Used since
470 New North Road, Kingsland, Auckland, 1352 Physical & registered 12 Apr 2016
Contact info
64 9 8495777
Phone (Phone)
Steve@thekingslander.co.nz
Email
www.thekingslander.co.nz
Website
Directors
Name and Address Role Period
Gary John Braid
Hillsborough, Auckland, 1042
Address used since 04 Apr 2016
Director 11 Mar 2004 - current
Steve Grant Eric Gillett
Wai O Taiki Bay, Auckland, 1072
Address used since 26 Mar 2018
Kohimarama, Auckland, 1071
Address used since 31 Mar 2010
Director 11 Mar 2004 - current
Simon Hugh Johnston
Newmarket, Auckland,
Address used since 16 Feb 2006
Director 11 Mar 2004 - 12 Jun 2009
Addresses
Principal place of activity
470 New North Road , Kingsland , Auckland , 1352
Previous address Type Period
31 Northcote Road, Hillcrest, Auckland, 0627 Registered & physical 18 Apr 2012 - 12 Apr 2016
Bdo Spicers, 29 Northcfort Street, Takapuna, Auckland Physical 05 Jul 2005 - 18 Apr 2012
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Registered 05 Jul 2005 - 18 Apr 2012
8 Panapa Drive, St Johns, Auckland Registered & physical 11 Mar 2004 - 05 Jul 2005
Financial Data
Financial info
2500
Total number of Shares
March
Annual return filing month
27 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1974
Shareholder Name Address Period
Steve Grant Eric Gillett
Director
Kohimarama
Auckland
1071
23 Feb 2012 - current
Shares Allocation #2 Number of Shares: 524
Shareholder Name Address Period
Gary John Braid
Director
Hillsborough
Auckland
1042
23 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gary John Braid
Director
Hillsborough
Auckland
1042
23 Feb 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Steve Grant Eric Gillett
Director
Wai O Taiki Bay
Auckland
1072
23 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Grant Charles Gillett
Individual
Kohimarama
Auckland (steve Gillett Trust)
1071
23 Feb 2012 - 09 Apr 2014
Timothy Burcher
Individual
Point Chevalier
Auckland (gary Braid Ft)
1022
23 Feb 2012 - 09 Apr 2014
Steve Gillett Trust
Individual
Kohimarama
Auckland
1071
11 Mar 2004 - 23 Feb 2012
Simon Hugh Johnston
Individual
Newmarket
Auckland
11 Mar 2004 - 16 Feb 2006
Gary Braid Family Trust
Individual
Point Chevalier
Auckland
1022
11 Mar 2004 - 23 Feb 2012
Location
Companies nearby
Similar companies
Jackson Hospitality Limited
187 Mt Eden Road
Horse & Trap (2013) Limited
3 Ferncroft Street
Sunset Restaurant & Bar Limited
642 Great South Road
Lube Holdings Limited
1 Scenic Drive
Columbus Ventures(2007) Limited
331 West Tamaki Road
Np Hospitality Limited
18a Charles Street