VENTIA NZ OPERATIONS LIMITED

IMPORTANT INFORMATION

Company number: 860073
NZBN: 9429038074141
Status: Registered
Date registered: May 29, 1997
Entity type: NZ Limited Company
Constitution: Yes
Annual return: August Last filed August 26, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of Ventia, Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010
  • Address for service

    Care of Ventia, Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010
  • Address for share register

    Care of Ventia, Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: May 3, 2021
Appointed: January 11, 2026
Appointed: January 11, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Ventia Services Group Limited
Level 27, 155 Miller Street, North Sydney, Nsw, 2060, AU
Number: ACN 603253541

SHAREHOLDING

79,505,707 total shares

31.13%
(24,752,849 shares)
ABN40094599569 - Broadspectrum (International) Pty Ltd
31.13%
(24,752,858 shares)
ABN40094599569 - Broadspectrum (International) Pty Ltd
37.73%
(30,000,000 shares)
ABN40094599569 - Broadspectrum (International) Pty Ltd
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Source: Companies Office