Doc Ventures Limited was registered on 02 Dec 2016 and issued a number of 9429045859632. The registered LTD company has been supervised by 2 directors: Mehrdad Razmi - an active director whose contract began on 02 Dec 2016,
Ronald John Macdonald - an active director whose contract began on 20 Oct 2020.
As stated in BizDb's database (last updated on 06 Feb 2022), this company uses 1 address: 48C Lake Road, Northcote, Auckland, 0627 (type: registered, physical).
Until 17 Dec 2020, Doc Ventures Limited had been using 46D Lake Road, Northcote, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Mehrdad Razmi (a director) located at Hobsonville, Auckland postcode 0616. Doc Ventures Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
48c Lake Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address: 46d Lake Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 17 Jun 2020 to 17 Dec 2020
Address: Suite 1, 208 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 23 May 2019 to 17 Jun 2020
Address: Suite 7a Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jun 2018 to 23 May 2019
Address: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 17 Jul 2017 to 11 Jun 2018
Address: Flat 5, 20 Hellyers Street, Birkdale, Auckland, 0626 New Zealand
Physical address used from 02 Dec 2016 to 17 Jul 2017
Address: Flat 5, 20 Hellyers Street, Birkdale, Auckland, 0626 New Zealand
Registered address used from 02 Dec 2016 to 11 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 25 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Mehrdad Razmi |
Hobsonville Auckland 0616 New Zealand |
02 Dec 2016 - |
Mehrdad Razmi - Director
Appointment date: 02 Dec 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Nov 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 17 Aug 2018
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Dec 2016
Ronald John Macdonald - Director
Appointment date: 20 Oct 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Oct 2020
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