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Maw Ventures Limited

Type: NZ Limited Company (Ltd)
9429045875502
NZBN
6194534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Po Box 331532
Takapuna
Auckland 0740
New Zealand
Postal address used since 29 Apr 2019
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Office address used since 29 Apr 2019
44 Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Delivery address used since 29 Apr 2019

Maw Ventures Limited was launched on 13 Dec 2016 and issued a business number of 9429045875502. The registered LTD company has been managed by 4 directors: Michael Alistair Sutherland Newlands - an active director whose contract started on 13 Dec 2016,
Michael Alistair Newlands - an active director whose contract started on 13 Dec 2016,
Shawn Lindsey Pope - an inactive director whose contract started on 28 Mar 2019 and was terminated on 12 Mar 2021,
Jens Dalhoff - an inactive director whose contract started on 13 Dec 2016 and was terminated on 28 Mar 2019.
According to the BizDb information (last updated on 16 Mar 2024), this company registered 5 addresess: 88 Aeroview Drive, Beach Haven, Auckland, 0626 (postal address),
88 Aeroview Drive, Beach Haven, Auckland, 0626 (office address),
88 Aeroview Drive, Beach Haven, Auckland, 0626 (delivery address),
470 Parnell Road, Parnell, Auckland, 1052 (physical address) among others.
Up to 18 May 2021, Maw Ventures Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 850 shares are held by 1 entity, namely:
Allechante Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 2 shareholders, holds 15% shares (exactly 150 shares) and includes
Smart, Andrew Jon - located at Point Chevalier, Auckland,
Smart, Erica Noelle - located at Point Chevalier, Auckland. Maw Ventures Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & service & registered address used from 18 May 2021

Address #5: 88 Aeroview Drive, Beach Haven, Auckland, 0626 New Zealand

Postal & office & delivery address used from 28 Mar 2023

Principal place of activity

Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 05 May 2020 to 18 May 2021

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 13 Dec 2016 to 05 May 2020

Contact info
64 21 1674055
28 Mar 2023
64 21 776356
29 Apr 2019 Phone
amanda@ampersandeatery.Nz
28 Mar 2023 Email
amanda@ampersandeatery.Nz
28 Mar 2023 nzbn-reserved-invoice-email-address-purpose
michelle@melbagroup.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.ampersandeatery.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 850
Entity (NZ Limited Company) Allechante Limited
Shareholder NZBN: 9429030231245
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Smart, Andrew Jon Point Chevalier
Auckland
1022
New Zealand
Individual Smart, Erica Noelle Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Milford
Auckland
0620
New Zealand
Entity Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Milford
Auckland
0620
New Zealand
Directors

Michael Alistair Sutherland Newlands - Director

Appointment date: 13 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 28 Mar 2023


Michael Alistair Newlands - Director

Appointment date: 13 Dec 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Apr 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 13 Dec 2016


Shawn Lindsey Pope - Director (Inactive)

Appointment date: 28 Mar 2019

Termination date: 12 Mar 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Mar 2019


Jens Dalhoff - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 28 Mar 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jan 2017

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