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838 Ventures Limited

Type: NZ Limited Company (Ltd)
9429032404791
NZBN
2206910
Company Number
Registered
Company Status
M696270
Industry classification code
Personnel Management Service
Industry classification description
Current address
83 Rotowhenua Road
Rd 2
Napier 4182
New Zealand
Postal & office & delivery address used since 19 Nov 2019
83 Rotowhenua Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 30 Mar 2020

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.

Addresses

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

Contact info
64 6 6500916
03 Dec 2018 Phone
simon@navigatoraccounting.co.nz
03 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Clarke, Aayden John Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shelford, Dane Mount Wellington
Auckland
1051
New Zealand
Directors

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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