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Bloomfield Ventures Limited

Type: NZ Limited Company (Ltd)
9429031862950
NZBN
2332953
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
8 Nugent Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Oct 2017

Bloomfield Ventures Limited was registered on 05 Oct 2009 and issued a number of 9429031862950. This registered LTD company has been supervised by 3 directors: Vivek Gadiyar - an active director whose contract began on 03 Oct 2016,
Romanah Ahmed - an inactive director whose contract began on 05 Oct 2009 and was terminated on 03 Oct 2016,
Vivek Gadiyar - an inactive director whose contract began on 05 Oct 2009 and was terminated on 10 Nov 2011.
According to BizDb's database (updated on 08 Mar 2024), the company filed 1 address: 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, physical).
Up until 17 Oct 2017, Bloomfield Ventures Limited had been using 8 Nugent Street, Grafton, Auckland as their physical address.
A total of 20826 shares are issued to 1 group (1 sole shareholder). In the first group, 20826 shares are held by 1 entity, namely:
Gadiyar, Vivek (a director) located at Grafton, Auckland postcode 1023. Bloomfield Ventures Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 8 Nugent Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 13 Oct 2016 to 17 Oct 2017

Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Oct 2014 to 13 Oct 2016

Address: 18 St Martins Lane, Grafton, Auckland, 1010 New Zealand

Physical address used from 10 Sep 2012 to 30 Oct 2014

Address: Level Two, 6 Debron Ave, Remuera, Auckland, 1050 New Zealand

Physical address used from 09 Jul 2012 to 10 Sep 2012

Address: 18 Gibbston Close, Hamilton, 3210 New Zealand

Registered address used from 01 Dec 2011 to 30 Oct 2014

Address: 3k/23 Emily Pl, Auckland, 1010 New Zealand

Physical address used from 01 Dec 2011 to 09 Jul 2012

Address: Flat 3k, 23 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2011 to 01 Dec 2011

Address: 4c Ford Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 07 Jul 2010 to 14 Mar 2011

Address: 18 Gibbston Close, Huntington, Hamilton 3210 New Zealand

Registered address used from 05 Oct 2009 to 14 Mar 2011

Address: 18 Gibbston Close, Huntington, Hamilton 3210 New Zealand

Physical address used from 05 Oct 2009 to 07 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 20826

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 30 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20826
Director Gadiyar, Vivek Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bloomfield Petroleum Trust
Individual Ahmed, Romanah 8 Nugent St
Auckland
1023
New Zealand
Individual Rastogi, Deep Modinagar
201204
India
Other Bloomfield Group Holdings
Other Bloomfield Advisors Pvt Limited
Individual Gadiyar, Vivek Auckland Central
Auckland
1010
New Zealand
Individual Ahmed, Romanah Huntington
Hamilton
3210
New Zealand
Other Null - Bloomfield Group Holdings
Other Null - Bloomfield Foundation
Other Null - Bloomfield Petroleum Trust
Individual Caceres, Jose Mount Lawley
Perth, Wa
6050
Australia
Other Null - Bloomfield Advisors Pvt Limited
Other Null - Reliance Group Trust
Director Romanah Ahmed 8 Nugent St
Auckland
1023
New Zealand
Other Reliance Group Trust
Other Bloomfield Foundation
Directors

Vivek Gadiyar - Director

Appointment date: 03 Oct 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 06 Oct 2016

Address: Grafton, Auckland, 1023 New Zealand

Address used since 06 Oct 2016


Romanah Ahmed - Director (Inactive)

Appointment date: 05 Oct 2009

Termination date: 03 Oct 2016

Address: 8 Nugent St, Auckland, 1023 New Zealand

Address used since 31 Jul 2015


Vivek Gadiyar - Director (Inactive)

Appointment date: 05 Oct 2009

Termination date: 10 Nov 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Mar 2011

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