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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Russell, Nicolas Paul |
Point Chevalier Auckland 1022 New Zealand |
23 Jul 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Russell, Andrew John |
Point Chevalier Auckland 1022 New Zealand |
23 Jul 2015 - |
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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