Number 12 Ventures Limited, a registered company, was registered on 18 Oct 2007. 9429033083797 is the business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company has been categorised. This company has been managed by 2 directors: Stephen David Bridle - an active director whose contract began on 18 Oct 2007,
Andrew David Ormsby - an inactive director whose contract began on 18 Oct 2007 and was terminated on 20 Dec 2017.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 12 Rimu Road, Kelburn, Wellington, 6012 (physical address),
12 Rimu Road, Kelburn, Wellington, 6012 (registered address),
12 Rimu Road, Kelburn, Wellington, 6012 (service address),
12 Rimu Road, Kelburn, Wellington, 6012 (other address) among others.
Number 12 Ventures Limited had been using Level 8, Pencarrow House, 1 Willeston Street, Wellington as their registered address until 17 Aug 2020.
More names for the company, as we managed to find at BizDb, included: from 18 Oct 2007 to 18 Dec 2017 they were called Marketview Management Services Limited.
One entity owns all company shares (exactly 100 shares) - Bridle, Stephen David - located at 6012, Kelburn, Wellington.
Other active addresses
Address #4: 12 Rimu Road, Kelburn, Wellington, 6012 New Zealand
Physical & registered & service address used from 17 Aug 2020
Principal place of activity
12 Rimu Road, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Aug 2017 to 17 Aug 2020
Address #2: Level 10, Bayleys Building, 36 Brandon St, Wellington, 6011 New Zealand
Registered & physical address used from 05 Sep 2012 to 23 Aug 2017
Address #3: Level 3 , 267 Wakefield Street, Wellington New Zealand
Registered address used from 18 Oct 2007 to 05 Sep 2012
Address #4: Level 3 , Polo House,267 Wakefield St, Wellington New Zealand
Physical address used from 18 Oct 2007 to 05 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bridle, Stephen David |
Kelburn Wellington 6012 New Zealand |
23 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marketview Limited Shareholder NZBN: 9429033190006 Company Number: 1975659 |
1 Willeston Street Wellington 6011 New Zealand |
18 Oct 2007 - 22 Dec 2017 |
| Entity | Marketview Shareholder NZBN: 9429033190006 Company Number: 1975659 |
18 Oct 2007 - 22 Dec 2017 | |
| Other | Morpheus Trust Number 2 |
Kelburn Wellington 6012 New Zealand |
18 Oct 2021 - 23 Sep 2022 |
| Entity | Marketview Shareholder NZBN: 9429033190006 Company Number: 1975659 |
18 Oct 2007 - 22 Dec 2017 | |
| Director | Bridle, Stephen David |
Wellington 6012 New Zealand |
22 Dec 2017 - 18 Oct 2021 |
| Entity | Marketview Limited Shareholder NZBN: 9429033190006 Company Number: 1975659 |
1 Willeston Street Wellington 6011 New Zealand |
18 Oct 2007 - 22 Dec 2017 |
Stephen David Bridle - Director
Appointment date: 18 Oct 2007
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jan 2018
Address: Wellington, 6012 New Zealand
Address used since 04 Aug 2015
Andrew David Ormsby - Director (Inactive)
Appointment date: 18 Oct 2007
Termination date: 20 Dec 2017
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Dec 2011
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