Our Venture Limited
Type: NZ Limited Company (Ltd)Our Venture Limited (issued an NZ business number of 9429033805146) was launched on 17 Oct 2006. 2 addresses are in use by the company: 25 Tapu Road, Huapai, Kumeu, 0810 (type: registered, physical). 1 Dallow Place, Henderson, Waitakere had been their physical address, up to 31 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Martin, Derek (an individual) located at Kumeu, Auckland. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Martin, Leanne Joan (an individual) - located at Kumeu, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Our Venture Limited. Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Tapu Road, Huapai, Kumeu, 0810 | Registered & physical & service | 31 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Martin
Huapai, Kumeu, 0810
Address used since 31 Oct 2014 |
Director | 17 Oct 2006 - current |
|
Leanne Joan Martin
Huapai, Kumeu, 0810
Address used since 31 Oct 2014 |
Director | 17 Oct 2006 - current |
| 25 Tapu Road , Huapai , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 1 Dallow Place, Henderson, Waitakere, 0612 | Physical & registered | 04 Nov 2010 - 31 Oct 2013 |
| 1 Dallow Place, Glen Eden, Auckland, 0602 | Registered & physical | 03 Nov 2010 - 04 Nov 2010 |
| 25 Tapu Rd, Huapai, Auckland, 0810 | Registered & physical | 28 Sep 2009 - 03 Nov 2010 |
| 25 Tapu Rd, Kumeu, Auckland | Registered & physical | 17 Oct 2006 - 28 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Derek Individual |
Kumeu Auckland |
17 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Leanne Joan Individual |
Kumeu Auckland |
17 Oct 2006 - current |
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