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General information

Ventura Holdings 2008 Limited

Type: NZ Limited Company (Ltd)
9429032941937
New Zealand Business Number
2087189
Company Number
Registered
Company Status

Ventura Holdings 2008 Limited (NZBN 9429032941937) was started on 23 Jan 2008. 6 addresess are currently in use by the company: 14 Tui Street, Matamata, Matamata, 3400 (type: registered, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up until 17 Dec 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bates, Wayne Arthur (an individual) located at Rd 1, Tokoroa postcode 3491. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Bates, Lisa Merle (an individual) - located at Rd 1, Tokoroa. The Businesscheck database was last updated on 11 Jun 2025.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 17 Dec 2018
62-66 Bridge Street, Tokoroa, 3420 Registered & service 13 Dec 2024
14 Tui Street, Matamata, Matamata, 3400 Registered & service 19 Mar 2025
Last updated:
Directors
Name and Address Role Period
Lisa Merle Bates
Rd 1, Tokoroa, 3491
Address used since 15 May 2013
Director 23 Jan 2008 - current
Wayne Arthur Bates
Rd 1, Tokoroa, 3491
Address used since 15 May 2013
Director 23 Jan 2008 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered 10 Oct 2012 - 17 Jul 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical 10 Oct 2012 - 17 Dec 2018
758a Horotiu Road, Rd 8, Hamilton, 3288 Registered & physical 31 May 2012 - 10 Oct 2012
Matarawa Road, Tokoroa, 3491 Physical & registered 22 Feb 2012 - 31 May 2012
C/-bell & Associates, Bonaly Street, Tokoroa Registered & physical 23 Jan 2008 - 22 Feb 2012
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Bates, Wayne Arthur
Individual 		Rd 1
Tokoroa
3491 		23 Jan 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Bates, Lisa Merle
Individual 		Rd 1
Tokoroa
3491 		23 Jan 2008 - current
Location
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