General information

Venture Management Services Limited

Type: NZ Limited Company (Ltd)
9429046281470
New Zealand Business Number
6371572
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Venture Management Services Limited (issued an NZ business number of 9429046281470) was started on 07 Aug 2017. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 120 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 18 shares (15% of shares), namely:
Holland Beckett Trustee No.15 Limited (an entity) located at Tauranga postcode 3110,
Thorpe, Jarod Dean (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Thorpe, Elizabeth Gail (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 3 shareholders hold 41.67% of all shares (exactly 50 shares); it includes
Holland Beckett Trustee No.11 Limited (an entity) - located at Tauranga,
Graham, Belinda Grace (an individual) - located at Papamoa Beach, Papamoa,
Graham, Benjamin Fraser (a director) - located at Papamoa Beach, Papamoa. Moving on to the third group of shareholders, share allotment (50 shares, 41.67%) belongs to 2 entities, namely:
Holland Beckett Trustee No.12 Limited, located at Tauranga (an entity),
Fraser-Jones, Mark Sydney, located at Papamoa Beach, Papamoa (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued to Venture Management Services Limited. Our database was updated on 31 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 07 Aug 2017
Directors
Name and Address Role Period
Benjamin Fraser Graham
Papamoa Beach, Papamoa, 3118
Address used since 07 Aug 2017
Papamoa Beach, Papamoa, 3118
Address used since 06 Mar 2019
Director 07 Aug 2017 - current
Mark Sydney Fraser-jones
Papamoa, 3116
Address used since 07 Mar 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Aug 2017
Papamoa Beach, Papamoa, 3118
Address used since 06 Mar 2019
Director 07 Aug 2017 - current
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Entity (NZ Limited Company)
Tauranga
3110
07 Aug 2017 - current
Thorpe, Jarod Dean
Individual
Papamoa Beach
Papamoa
3118
07 Aug 2017 - current
Thorpe, Elizabeth Gail
Individual
Papamoa Beach
Papamoa
3118
07 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Entity (NZ Limited Company)
Tauranga
3110
07 Aug 2017 - current
Graham, Belinda Grace
Individual
Papamoa Beach
Papamoa
3118
07 Aug 2017 - current
Graham, Benjamin Fraser
Director
Papamoa Beach
Papamoa
3118
07 Aug 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Entity (NZ Limited Company)
Tauranga
3110
07 Aug 2017 - current
Fraser-jones, Mark Sydney
Director
Papamoa Beach
Papamoa
3118
07 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Fraser-jones, Mark Sydney
Director
Papamoa Beach
Papamoa
3118
07 Aug 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Graham, Benjamin Fraser
Director
Papamoa Beach
Papamoa
3118
07 Aug 2017 - current
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Similar companies
Fabworx Limited
127 Second Avenue
Estimating Construction Services (2014) Limited
2 Cameron Road
Paul Williams Consultants Limited
2 Cameron Road
Xanadu Consulting Limited
53 Brookfield Terrace
Magnum Project Solutions Limited
190 Te Hono Street
Infiny Limited
139 Townhead Crescent