Iot Ventures Holdings Limited, a registered company, was registered on 07 Jun 2016. 9429042392156 is the NZ business identifier it was issued. "Internet consultancy service" (business classification M700030) is how the company was categorised. This company has been managed by 6 directors: Wendy Doreen Ralph - an active director whose contract began on 07 Jun 2016,
Michael John Ellyett - an active director whose contract began on 07 Jun 2016,
Matt John Hector-Taylor - an active director whose contract began on 07 Jun 2016,
Kate Elizabeth Strevens - an active director whose contract began on 07 Jun 2016,
Matthew John Hector-Taylor - an active director whose contract began on 07 Jun 2016.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 456 Mt Eden Rd, Mount Eden, Auckland, 1024 (category: physical, service).
Iot Ventures Holdings Limited had been using 3 Eglinton Avenue, Mount Eden, Auckland as their physical address up until 17 May 2022.
Previous names for the company, as we found at BizDb, included: from 01 Jun 2016 to 11 Nov 2019 they were named Iot Ventures Limited.
A total of 6466 shares are issued to 6 shareholders (6 groups). The first group includes 970 shares (15%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 323 shares (5%). Lastly the 3rd share allotment (679 shares 10.5%) made up of 1 entity.
Previous address
Address #1: 3 Eglinton Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 07 Jun 2016 to 17 May 2022
Basic Financial info
Total number of Shares: 6466
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 970 | |||
Entity (NZ Limited Company) | Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 |
Newmarket Auckland 1023 New Zealand |
03 Oct 2022 - |
Shares Allocation #2 Number of Shares: 323 | |||
Entity (NZ Limited Company) | Kawarautrust Limited Shareholder NZBN: 9429037188788 |
Parnell Auckland 1052 New Zealand |
03 Oct 2022 - |
Shares Allocation #3 Number of Shares: 679 | |||
Entity (NZ Limited Company) | Ftl Trustees (richter) Limited Shareholder NZBN: 9429032873511 |
Pipitea Wellington 6011 New Zealand |
20 Mar 2019 - |
Shares Allocation #4 Number of Shares: 896 | |||
Other (Other) | 22124785299 - Wintergreencontracting Pty Ltd |
West Pennant Hills Nsw 2125 Australia |
04 Sep 2016 - |
Shares Allocation #5 Number of Shares: 1799 | |||
Entity (NZ Limited Company) | Ninja Capital Limited Shareholder NZBN: 9429042386001 |
Mt Wellington Auckland 1060 New Zealand |
07 Jun 2016 - |
Shares Allocation #6 Number of Shares: 1799 | |||
Entity (NZ Limited Company) | Intelligent Ventures Limited Shareholder NZBN: 9429042386759 |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2016 - |
Wendy Doreen Ralph - Director
Appointment date: 07 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Jun 2016
Michael John Ellyett - Director
Appointment date: 07 Jun 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Jun 2016
Matt John Hector-taylor - Director
Appointment date: 07 Jun 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jun 2016
Kate Elizabeth Strevens - Director
Appointment date: 07 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Jun 2016
Matthew John Hector-taylor - Director
Appointment date: 07 Jun 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Mar 2020
Neville Victor Cook - Director
Appointment date: 01 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2022
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