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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Schneider, Deborah Tracey |
Ellerslie Auckland 1051 New Zealand |
24 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Schneider, Michael Edward |
Ellerslie Auckland 1051 New Zealand |
24 Nov 1998 - |
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
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