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Metanoia Ventures Limited

Type: NZ Limited Company (Ltd)
9429030327917
NZBN
4328978
Company Number
Registered
Company Status
111162980
GST Number
No Abn Number
Australian Business Number
R913950
Industry classification code
Guiding Service Operation - Outdoor Pursuits
Industry classification description
Current address
48a Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Postal & office address used since 08 May 2020
48a Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Registered address used since 18 May 2020
48a Seacliffe Avenue
Belmont
Auckland 0622
New Zealand
Physical & service address used since 19 May 2020

Metanoia Ventures Limited, a registered company, was launched on 19 Mar 2013. 9429030327917 is the New Zealand Business Number it was issued. "Guiding service operation - outdoor pursuits" (ANZSIC R913950) is how the company has been classified. This company has been run by 2 directors: Tomas Edward Jacques - an active director whose contract started on 19 Mar 2013,
Guy Martin Jacques - an active director whose contract started on 19 Mar 2013.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 48A Seacliffe Avenue, Belmont, Auckland, 0622 (type: delivery, physical).
Metanoia Ventures Limited had been using 48 Seacliffe Avenue, Belmont, Auckland as their registered address up to 18 May 2020.
Previous names used by the company, as we established at BizDb, included: from 28 Feb 2013 to 02 Nov 2017 they were called Swaycollective Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%). Lastly the 3rd share allotment (2 shares 2%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 48a Seacliffe Avenue, Belmont, Auckland, 0622 New Zealand

Delivery address used from 08 Apr 2021

Principal place of activity

48a Seacliffe Avenue, Belmont, Auckland, 0622 New Zealand


Previous addresses

Address #1: 48 Seacliffe Avenue, Belmont, Auckland, 0622 New Zealand

Registered address used from 19 Mar 2013 to 18 May 2020

Address #2: 48 Seacliffe Avenue, Belmont, Auckland, 0622 New Zealand

Physical address used from 19 Mar 2013 to 19 May 2020

Contact info
64 21 02554411
08 May 2020 Marketing
64 21 466117
08 May 2020 Admin
martin@jacques.org.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
tj@metanoiaventures.com
02 Apr 2019 Marketing
No website
Website
metanoiaventures.com
08 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Jacques, Guy Martin Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Jacques, Tomas Edward Belmont
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Jacques, Patricia Belmont
Auckland
0622
New Zealand
Directors

Tomas Edward Jacques - Director

Appointment date: 19 Mar 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Jan 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Mar 2013


Guy Martin Jacques - Director

Appointment date: 19 Mar 2013

Address: Belmont, Auckland, 0622 New Zealand

Address used since 08 May 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 19 Mar 2013

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