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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Jacques, Guy Martin |
Belmont Auckland 0622 New Zealand |
19 Mar 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Jacques, Tomas Edward |
Belmont Auckland 0622 New Zealand |
19 Mar 2013 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Jacques, Patricia |
Belmont Auckland 0622 New Zealand |
19 Mar 2013 - |
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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