Aotea Ventures Limited, a registered company, was incorporated on 20 Aug 2008. 9429032598933 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 3 directors: Paul Denham Shale - an active director whose contract began on 20 Aug 2008,
Antony Moffatt - an inactive director whose contract began on 08 Sep 2010 and was terminated on 10 Feb 2014,
Hilary Ann Lewis - an inactive director whose contract began on 08 Sep 2010 and was terminated on 10 Mar 2013.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 24 Fairview Road, Mt Eden, Mt Eden, Auckland, 1024 (category: registered, physical).
Aotea Ventures Limited had been using Level 18, 80 Queeen Street, Auckland as their registered address up to 14 Dec 2020.
Previous names for this company, as we managed to find at BizDb, included: from 21 Nov 2012 to 09 Dec 2021 they were named Spilled Milk Ponsonby Limited, from 20 Aug 2008 to 21 Nov 2012 they were named Murder Burger Ponsonby Limited.
One entity owns all company shares (exactly 100 shares) - Shale, Paul Denham - located at 1024, Herne Bay, Auckland.
Principal place of activity
24 Fairview Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: Level 18, 80 Queeen Street, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2019 to 14 Dec 2020
Address: 80 Queeen Street, Auckland, 1010 New Zealand
Registered address used from 30 Nov 2017 to 18 Dec 2019
Address: 80 Queeen Street, Auckland, 1010 New Zealand
Physical address used from 30 Nov 2017 to 14 Dec 2020
Address: Level 2, 43 High Street, Auckland New Zealand
Registered & physical address used from 28 Jan 2009 to 30 Nov 2017
Address: C/-denham Shale, Level 5, 9 High Street, Auckland
Registered & physical address used from 20 Aug 2008 to 28 Jan 2009
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 | |||
| Individual | Shale, Paul Denham |
Herne Bay Auckland 1011 New Zealand |
20 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shale, James Denham |
10 Middleton Road Remuera, Auckland New Zealand |
20 Aug 2008 - 15 Nov 2017 |
Paul Denham Shale - Director
Appointment date: 20 Aug 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2016
Antony Moffatt - Director (Inactive)
Appointment date: 08 Sep 2010
Termination date: 10 Feb 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Sep 2010
Hilary Ann Lewis - Director (Inactive)
Appointment date: 08 Sep 2010
Termination date: 10 Mar 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Sep 2010
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