Third Floor Ventures Limited, a registered company, was incorporated on 08 May 2007. 9429033493718 is the business number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company was categorised. The company has been run by 3 directors: Danny Robert Parkin - an active director whose contract began on 08 May 2007,
David Malcolm Houston - 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 19 Aug 2024, BizDb's database contains detailed information about 1 address: 29 Jeffs Road, Rd 4, Dairy Flat, 0794 (type: postal, delivery).
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%).
Principal place of activity
29 Jeffs Road, Rd 4, Dairy Flat, 0794 New Zealand
Previous addresses
Address #1: 105g Newman Road, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 12 Mar 2012 to 19 Aug 2015
Address #2: 5 Haumia Street, Raroa, Wellington New Zealand
Physical & registered address used from 23 Jul 2008 to 12 Mar 2012
Address #3: 412 Muritai Road, Muritai, Lower Hutt 5013
Registered & physical address used from 08 May 2007 to 23 Jul 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 16 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Houston, David Malcolm |
Rd 4 Albany 0794 New Zealand |
08 May 2007 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Parkin, Danny Robert |
Nymboida Nsw 2640 Australia |
08 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reddiex, Benjamin |
Johnsonville Wellington 6037 |
08 May 2007 - 05 Mar 2012 |
Danny Robert Parkin - Director
Appointment date: 08 May 2007
Address: Nymboida, Nsw, 2460 Australia
Address used since 11 Aug 2015
David Malcolm Houston - Director
Appointment date: 08 May 2007
Address: Rd 4, Albany, 0794 New Zealand
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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