Shortcuts

Ad Venture Media Limited

Type: NZ Limited Company (Ltd)
9429037713607
NZBN
935587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699110
Industry classification code
Commercial Photography Service
Industry classification description
Current address
17a Ballarat Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 09 Mar 2015

Ad Venture Media Limited, a registered company, was started on 24 Nov 1998. 9429037713607 is the NZ business identifier it was issued. "Commercial photography service" (ANZSIC M699110) is how the company was categorised. The company has been supervised by 2 directors: Michael Edward Schneider - an active director whose contract started on 24 Nov 1998,
Robert Edward Leslie Owen - an inactive director whose contract started on 24 Nov 1998 and was terminated on 17 Oct 2003.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 17A Ballarat Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Ad Venture Media Limited had been using 72 Stanniland Street, Pakuranga, Auckland as their registered address until 09 Mar 2015.
Previous aliases for the company, as we identified at BizDb, included: from 16 Dec 2003 to 03 Sep 2008 they were named Gettechtoys Limited, from 24 Nov 1998 to 16 Dec 2003 they were named Design Online Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

17a Ballarat Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address: 72 Stanniland Street, Pakuranga, Auckland, 1020 New Zealand

Registered & physical address used from 04 Mar 2013 to 09 Mar 2015

Address: 287c Ellerslie-panmure Highway, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 02 Dec 2011 to 04 Mar 2013

Address: 287c Ellerslie-panmure Highway, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 01 Dec 2011 to 02 Dec 2011

Address: 287c Ellerslie-panmure Highway, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 08 Aug 2011 to 01 Dec 2011

Address: 17a Ballarat St, Ellerslie, Auckland New Zealand

Registered & physical address used from 09 Sep 2008 to 08 Aug 2011

Address: 198 Queens Road, Panmure, Auckland 1072, New Zealand

Registered & physical address used from 02 Aug 2006 to 09 Sep 2008

Address: 198 Queens Road, Panmure, Auckland

Physical & registered address used from 10 Aug 2004 to 02 Aug 2006

Address: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland

Registered & physical address used from 19 Dec 2003 to 10 Aug 2004

Address: 23 Kowhai Rd, Whenuapai, Auckland

Physical & registered address used from 15 Jul 2002 to 19 Dec 2003

Address: 206 Jervois Rd, Ponsonby, Auckland

Physical address used from 09 Jul 2001 to 15 Jul 2002

Address: 229 Parnell Road, Parnell, Auckland

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address: 229 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 15 Jul 2002

Contact info
64 9 5256967
Phone
debbie@spider.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schneider, Deborah Tracey Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schneider, Michael Edward Ellerslie
Auckland
1051
New Zealand
Directors

Michael Edward Schneider - Director

Appointment date: 24 Nov 1998

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Mar 2015


Robert Edward Leslie Owen - Director (Inactive)

Appointment date: 24 Nov 1998

Termination date: 17 Oct 2003

Address: Whenuapai,

Address used since 24 Nov 1998

Nearby companies

Schneider Photographics Limited
17a Ballarat Street

Arashi Limited
13b Ballarat Street

Brj Limited
Flat 1, 294 Ellerslie-panmure Highway

N.l & S.k Limited
1/300 Ellerslie-panmure Highway

Angela Bansal Limited
28 Ballarat Street

Blair Hall Investments Limited
286 Ellerslie-panmure Highway

Similar companies

Birgit Photography Limited
Level 4, James & Wells Tower

Genesis Photography New Zealand Limited
22 Cebalo Place

Michael Smith Photography Limited
197d Marua Road

Schneider Photographics Limited
17a Ballarat Street

Sole Photography Limited
82a Barrack Road

The Nostalgists Limited
3 Boakes Road