General information

Victoria Ventures Limited

Type: NZ Limited Company (Ltd)
9429036444168
New Zealand Business Number
1219776
Company Number
Removed
Company Status
83029968
GST Number

Victoria Ventures Limited (issued an NZBN of 9429036444168) was registered on 18 Jun 2002. 2 addresses are in use by the company: 78 Rongotai Road, Kilbirnie, Wellington, 6022 (type: physical, registered). At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington had been their registered address, until 31 Aug 2006. Victoria Ventures Limited used other names, namely: Grocers Holdings Limited from 03 Sep 2003 to 09 Sep 2003, A Nominee Limited (18 Jun 2002 to 03 Sep 2003). 1500001 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 750001 shares (50 per cent of shares), namely:
Galt, Dean Robert (a director) located at Roseneath, Wellington postcode 6011,
Galt, Brian Robert (an individual) located at Oriental Bay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (750000 shares); it includes
Galt, Brian Robert (an individual) - located at Oriental Bay, Wellington. Businesscheck's database was last updated on 26 Aug 2023.

Current address Type Used since
78 Rongotai Road, Kilbirnie, Wellington, 6022 Physical & registered & service 31 Aug 2006
Contact info
Directors
Name and Address Role Period
Brian Robert Galt
342 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 06 Jun 2010
Director 16 Aug 2002 - current
Dean Robert Galt
Roseneath, Wellington, 6011
Address used since 06 Jun 2010
Director 15 Sep 2003 - current
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 12 May 2006
Director 18 Jun 2002 - 23 May 2018
Addresses
Previous address Type Period
At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington Registered & physical 13 Oct 2005 - 31 Aug 2006
At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington Registered & physical 17 Jun 2004 - 13 Oct 2005
C/- Kpmg Legal, Level 4, 89 The Terrace, Wellington Physical & registered 18 Jun 2002 - 17 Jun 2004
Financial Data
Financial info
1500001
Total number of Shares
June
Annual return filing month
03 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750001
Shareholder Name Address Period
Galt, Dean Robert
Director
Roseneath
Wellington
6011
20 Sep 2016 - current
Galt, Brian Robert
Individual
Oriental Bay
Wellington
6011
10 Jun 2004 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
Galt, Brian Robert
Individual
Oriental Bay
Wellington
6011
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Shillson, David Peter
Individual
Northland
Wellington
10 Jun 2004 - 27 Jun 2010
Galt, Ngaire Alison
Individual
Oriental Bay
Wellington
6011
10 Jun 2004 - 20 Sep 2016
Location
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