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Model A Ventures Limited

Type: NZ Limited Company (Ltd)
9429041865491
NZBN
5756148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
14a Newell Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 25 Sep 2017
14a Newell Street
Point Chevalier
Auckland 1022
New Zealand
Postal & office address used since 06 Feb 2020
14a Newell Street
Point Chevalier
Auckland 1022
New Zealand
Delivery address used since 07 Feb 2020

Model A Ventures Limited was registered on 23 Jul 2015 and issued a New Zealand Business Number of 9429041865491. The registered LTD company has been managed by 2 directors: Nicolas Paul Russell - an active director whose contract started on 23 Jul 2015,
Andrew John Russell - an active director whose contract started on 23 Jul 2015.
As stated in BizDb's data (last updated on 13 Mar 2024), this company filed 1 address: 14A Newell Street, Point Chevalier, Auckland, 1022 (category: delivery, postal).
Until 25 Sep 2017, Model A Ventures Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Russell, Nicolas Paul (a director) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Russell, Andrew John - located at Point Chevalier, Auckland. Model A Ventures Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

14a Newell Street, Point Chevalier, Auckland, 1022 New Zealand


Previous address

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 23 Jul 2015 to 25 Sep 2017

Contact info
modelaventures@gmail.com
08 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Russell, Nicolas Paul Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Russell, Andrew John Point Chevalier
Auckland
1022
New Zealand
Directors

Nicolas Paul Russell - Director

Appointment date: 23 Jul 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Jul 2015


Andrew John Russell - Director

Appointment date: 23 Jul 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Feb 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 07 Feb 2017

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