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Third Floor Ventures Limited

Type: Nz Limited Company (Ltd)
9429033493718
NZBN
1927132
Company Number
Registered
Company Status
M694040
Industry classification code
M694040 Internet Advertising Service
Industry classification description
Current address
29 Jeffs Road
Rd 4
Dairy Flat 0794
New Zealand
Physical & registered address used since 19 Aug 2015

Third Floor Ventures Limited, a registered company, was incorporated on 08 May 2007. 9429033493718 is the business number it was issued. "M694040 Internet advertising service" (ANZSIC M694040) is how the company was categorised. The company has been run by 3 directors: David Malcolm Houston - an active director whose contract began on 08 May 2007,
Danny Robert Parkin - an active director whose contract began on 08 May 2007,
Benjamin Reddiex - an inactive director whose contract began on 08 May 2007 and was terminated on 05 Mar 2012.
Updated on 17 Aug 2019, BizDb's database contains detailed information about 1 address: 29 Jeffs Road, Rd 4, Dairy Flat, 0794 (type: physical, registered).
Third Floor Ventures Limited had been using 105G Newman Road, Rd 3, Silverdale as their physical address up to 19 Aug 2015.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50%).

Addresses

Principal place of activity

29 Jeffs Road, Rd 4, Dairy Flat, 0794 New Zealand


Previous addresses

Address: 105g Newman Road, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 12 Mar 2012 to 19 Aug 2015

Address: 5 Haumia Street, Raroa, Wellington New Zealand

Registered & physical address used from 23 Jul 2008 to 12 Mar 2012

Address: 412 Muritai Road, Muritai, Lower Hutt 5013

Registered & physical address used from 08 May 2007 to 23 Jul 2008

Contact info
64 27 5044716
Phone
info@conservationjobs.co.nz
Email
www.conservationjobs.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 05 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual David Malcolm Houston Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Danny Robert Parkin Nymboida
Nsw
2640
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benjamin Reddiex Johnsonville
Wellington 6037
Directors

David Malcolm Houston - Director

Appointment date: 08 May 2007

Address: Rd 4, Albany, 0794 New Zealand

Address used since 11 Aug 2015


Danny Robert Parkin - Director

Appointment date: 08 May 2007

Address: Nymboida, Nsw, 2460 Australia

Address used since 11 Aug 2015


Benjamin Reddiex - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 05 Mar 2012

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 08 May 2007

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Octopus Systems Limited
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Cosmann Enterprises Limited
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