Shortcuts

Aberdeen Ventures Limited

Type: NZ Limited Company (Ltd)
9429032707120
NZBN
2139651
Company Number
Registered
Company Status
Current address
6 Keats Terrace
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 29 Oct 2015

Aberdeen Ventures Limited, a registered company, was started on 05 Jun 2008. 9429032707120 is the NZ business number it was issued. This company has been run by 4 directors: Teneile Moana Sturgeon - an active director whose contract began on 05 Jun 2008,
Paul Robert Galletta - an active director whose contract began on 05 Jun 2008,
Pania Juanita Neels - an active director whose contract began on 05 Jun 2008,
Carolyn Tania Hopkins - an inactive director whose contract began on 05 Jun 2008 and was terminated on 05 Jun 2008.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Keats Terrace, Leamington, Cambridge, 3432 (type: registered, physical).
Aberdeen Ventures Limited had been using 19 Stanley Street, Claudelands, Hamilton as their physical address up to 29 Oct 2015.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 600 shares (50%).

Addresses

Previous addresses

Address: 19 Stanley Street, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 14 Dec 2010 to 29 Oct 2015

Address: 394 Grey Street, Hamilton New Zealand

Registered & physical address used from 05 Jun 2008 to 14 Dec 2010

Contact info
64 21 474999
12 Oct 2018 Phone
tanias@health2000.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Galletta, Paul Robert Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Neels, Pania Juanita Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ct Legal Trustees Limited
Shareholder NZBN: 9429034461235
Company Number: 1718634
Entity Ct Legal Trustees Limited
Shareholder NZBN: 9429034461235
Company Number: 1718634
Directors

Teneile Moana Sturgeon - Director

Appointment date: 05 Jun 2008

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 Oct 2015


Paul Robert Galletta - Director

Appointment date: 05 Jun 2008

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 Oct 2015


Pania Juanita Neels - Director

Appointment date: 05 Jun 2008

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 Oct 2015


Carolyn Tania Hopkins - Director (Inactive)

Appointment date: 05 Jun 2008

Termination date: 05 Jun 2008

Address: Hamilton,

Address used since 05 Jun 2008

Nearby companies

Velocity Electrical Limited
24 Hemans Street

Wernli Legacy Trustees Limited
26 Hemans Street

Sirrom Limited
93 Kingsley Street

Aspiring Mortgage Advisers Limited
34 Spencer Street

Bronte Limited
18 Bronte Place

Valley Wetlands Limited
29 Kingsley Street