838 Ventures Limited, a registered company, was incorporated on 02 Feb 2009. 9429032404791 is the NZ business identifier it was issued. "Personnel management service" (business classification M696270) is how the company was classified. The company has been supervised by 2 directors: Aayden John Clarke - an active director whose contract began on 02 Feb 2009,
Dane Shelford - an inactive director whose contract began on 24 Jan 2012 and was terminated on 04 Jun 2014.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 83 Rotowhenua Road, Rd 2, Napier, 4182 (types include: registered, physical).
838 Ventures Limited had been using 120 Prebensen Drive, Onekawa, Napier as their registered address until 30 Mar 2020.
Former names for the company, as we managed to find at BizDb, included: from 14 Aug 2015 to 05 Jul 2018 they were named Aj Clarke Limited, from 05 Aug 2013 to 14 Aug 2015 they were named Plussix4 Limited and from 02 Feb 2009 to 05 Aug 2013 they were named Gainline Limited.
A single entity controls all company shares (exactly 10000 shares) - Clarke, Aayden John - located at 4182, Onekawa, Napier.
Principal place of activity
83 Rotowhenua Road, Rd 2, Napier, 4182 New Zealand
Previous addresses
Address #1: 120 Prebensen Drive, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 11 Dec 2018 to 30 Mar 2020
Address #2: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Nov 2017 to 11 Dec 2018
Address #3: 21a Hastings Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 17 Nov 2015 to 20 Nov 2017
Address #4: 30 Quarry Ridge, Rd 2, Napier, 4182 New Zealand
Registered & physical address used from 12 Jun 2014 to 17 Nov 2015
Address #5: Lvl 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 18 Dec 2012 to 12 Jun 2014
Address #6: 57f Anita Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 01 Feb 2012 to 18 Dec 2012
Address #7: 16 Liverpool Crescent, Tamatea, Napier New Zealand
Registered & physical address used from 02 Feb 2009 to 01 Feb 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 08 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Clarke, Aayden John |
Onekawa Napier 4110 New Zealand |
02 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shelford, Dane |
Mount Wellington Auckland 1051 New Zealand |
14 Oct 2010 - 28 Jul 2014 |
Aayden John Clarke - Director
Appointment date: 02 Feb 2009
Address: Onekawa, Napier, 4110 New Zealand
Address used since 03 Dec 2018
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 05 Jul 2018
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Nov 2015
Dane Shelford - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 04 Jun 2014
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 18 Dec 2013
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