Add Ventures Limited, a registered company, was registered on 11 Jul 2007. 9429033249421 is the number it was issued. The company has been supervised by 2 directors: James Luke Rodgerson - an active director whose contract began on 11 Jul 2007,
Jill Bruce Rodgerson - an active director whose contract began on 11 Jul 2007.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 76 Weatherly Drive, Beachlands, Auckland, 2018 (physical address),
76 Weatherly Drive, Beachlands, Auckland, 2018 (service address),
76 Weatherly Drive, Beachlands, Auckland, 2018 (registered address),
33 Voltaire Court, Howick, Manukau (other address) among others.
Add Ventures Limited had been using 33 Voltaire Court, Howick, Manukau as their registered address until 09 Oct 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous address
Address #1: 33 Voltaire Court, Howick, Manukau New Zealand
Registered & physical address used from 11 Jul 2007 to 09 Oct 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Rodgerson, Jill Bruce |
Beachlands Auckland 2018 New Zealand |
11 Jul 2007 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Rodgerson, James Luke |
Beachlands Auckland 2018 New Zealand |
11 Jul 2007 - |
James Luke Rodgerson - Director
Appointment date: 11 Jul 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Nov 2018
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 18 Jun 2010
Jill Bruce Rodgerson - Director
Appointment date: 11 Jul 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Nov 2018
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 18 Jun 2010
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