General information

Vic Ventures Limited

Type: NZ Limited Company (Ltd)
9429042088813
New Zealand Business Number
5856721
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Vic Ventures Limited (issued a New Zealand Business Number of 9429042088813) was started on 01 Dec 2015. 2 addresses are currently in use by the company: 1601/111 Molesworth Street, Thorndon, Wellington, 6011 (type: physical, registered). Flat 3, 130 Willis Street, Te Aro, Wellington had been their physical address, until 23 Apr 2020. 50000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 13249 shares (26.5% of shares), namely:
Hamptice Holdings Limited (an entity) located at Thorndon, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 44.03% of all shares (22016 shares); it includes
The Trustees For i A Rogers Family Trust (an other) - located at Rd 1, Blenheim. Moving on to the next group of shareholders, share allocation (7985 shares, 15.97%) belongs to 1 entity, namely:
The Trustee For The Schaberg Family (Aus) Trust, located at Frenchs Forest, Nsw (an other). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Vic Ventures Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
1601/111 Molesworth Street, Thorndon, Wellington, 6011 Physical & registered & service 23 Apr 2020
Contact info
64 21 911354
Phone (Phone)
craig.hampson@hamptice.com
Email
No website
Website
Directors
Name and Address Role Period
Craig Andrew Hampson
111 Molesworth Street, Thorndon, 6011
Address used since 02 Nov 2020
Killarney Heights, Nsw, 2087
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Ian Alan Rogers
Rd 1, Blenheim, 7271
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Volker Klaus Schaberg
Frenchs Forest, 2086
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Addresses
Principal place of activity
1601/111 Molesworth Street , Thorndon , Wellington , 6011
Previous address Type Period
Flat 3, 130 Willis Street, Te Aro, Wellington, 6011 Physical & registered 25 May 2017 - 23 Apr 2020
1104 / 332 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 01 Dec 2015 - 25 May 2017
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13249
Shareholder Name Address Period
Hamptice Holdings Limited
Shareholder NZBN: 9429046938701
Entity (NZ Limited Company)
Thorndon
Wellington
6011
01 Aug 2018 - current
Shares Allocation #2 Number of Shares: 22016
Shareholder Name Address Period
The Trustees For I A Rogers Family Trust
Other (Other)
Rd 1
Blenheim
7271
01 Dec 2015 - current
Shares Allocation #3 Number of Shares: 7985
Shareholder Name Address Period
The Trustee For The Schaberg Family (aus) Trust
Other (Other)
Frenchs Forest, Nsw
2087
15 Nov 2016 - current
Shares Allocation #4 Number of Shares: 6750
Shareholder Name Address Period
The Trustee For Hamptice Trust
Other (Other)
Willoughby
2068
01 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Hamptice Limited
Shareholder NZBN: 9429045871726
Company Number: 6192109
Entity
27 Nov 2017 - 01 Aug 2018
Hamptice Limited
Shareholder NZBN: 9429045871726
Company Number: 6192109
Entity
Te Aro
Wellington
6011
27 Nov 2017 - 01 Aug 2018
Hampson, Craig Andrew
Director
Te Aro
Wellington
6011
15 Nov 2016 - 27 Nov 2017
Location
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