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Iot Ventures Holdings Limited

Type: NZ Limited Company (Ltd)
9429042392156
NZBN
6012968
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
3 Eglinton Avenue
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & registered & shareregister address (Address For Share Register) used since 07 Jun 2016
456 Mt Eden Rd
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 17 May 2022

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.

Addresses

Previous address

Address #1: 3 Eglinton Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 07 Jun 2016 to 17 May 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 970
Entity (NZ Limited Company) Private Health Care (nz) Limited
Shareholder NZBN: 9429038987526
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 323
Entity (NZ Limited Company) Kawarautrust Limited
Shareholder NZBN: 9429037188788
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 679
Entity (NZ Limited Company) Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Pipitea
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 896
Other (Other) 22124785299 - Wintergreencontracting Pty Ltd West Pennant Hills
Nsw
2125
Australia
Shares Allocation #5 Number of Shares: 1799
Entity (NZ Limited Company) Ninja Capital Limited
Shareholder NZBN: 9429042386001
Mt Wellington
Auckland
1060
New Zealand
Shares Allocation #6 Number of Shares: 1799
Entity (NZ Limited Company) Intelligent Ventures Limited
Shareholder NZBN: 9429042386759
Mount Eden
Auckland
1024
New Zealand
Directors

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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Iot Labs Limited
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Iot Engineering Limited
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Boatsecure Limited
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