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Add Ventures Limited

Type: NZ Limited Company (Ltd)
9429033249421
NZBN
1965732
Company Number
Registered
Company Status
Current address
33 Voltaire Court
Howick
Manukau
Other address (Address For Share Register) used since 11 Jul 2007
76 Weatherly Drive
Beachlands
Auckland 2018
New Zealand
Physical & service & registered address used since 09 Oct 2017

Add Ventures Limited, a registered company, was registered on 11 Jul 2007. 9429033249421 is the number it was issued. The company has been supervised by 2 directors: James Luke Rodgerson - an active director whose contract began on 11 Jul 2007,
Jill Bruce Rodgerson - an active director whose contract began on 11 Jul 2007.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 76 Weatherly Drive, Beachlands, Auckland, 2018 (physical address),
76 Weatherly Drive, Beachlands, Auckland, 2018 (service address),
76 Weatherly Drive, Beachlands, Auckland, 2018 (registered address),
33 Voltaire Court, Howick, Manukau (other address) among others.
Add Ventures Limited had been using 33 Voltaire Court, Howick, Manukau as their registered address until 09 Oct 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous address

Address #1: 33 Voltaire Court, Howick, Manukau New Zealand

Registered & physical address used from 11 Jul 2007 to 09 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Rodgerson, Jill Bruce Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Rodgerson, James Luke Beachlands
Auckland
2018
New Zealand
Directors

James Luke Rodgerson - Director

Appointment date: 11 Jul 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Nov 2018

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 18 Jun 2010


Jill Bruce Rodgerson - Director

Appointment date: 11 Jul 2007

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Nov 2018

Address: Botany Downs, Manukau, 2010 New Zealand

Address used since 18 Jun 2010

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