General information
Bloomfield Ventures Limited
Type: NZ Limited Company (Ltd)9429031862950
New Zealand Business Number
2332953
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Bloomfield Ventures Limited (issued an NZ business number of 9429031862950) was registered on 05 Oct 2009. 2 addresses are currently in use by the company: 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, physical). 8 Nugent Street, Grafton, Auckland had been their physical address, until 17 Oct 2017. 20826 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20826 shares (100% of shares), namely:
Gadiyar, Vivek (a director) located at Grafton, Auckland postcode 1023. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Bloomfield Ventures Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Nugent Street, Grafton, Auckland, 1023 | Registered & physical & service | 17 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivek Gadiyar
Grafton, Auckland, 1023
Address used since 06 Oct 2016
Grafton, Auckland, 1023
Address used since 06 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Romanah Ahmed
8 Nugent St, Auckland, 1023
Address used since 31 Jul 2015 |
Director | 05 Oct 2009 - 03 Oct 2016 |
|
Vivek Gadiyar
Auckland Central, Auckland, 1010
Address used since 05 Mar 2011 |
Director | 05 Oct 2009 - 10 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Nugent Street, Grafton, Auckland, 1023 | Physical & registered | 13 Oct 2016 - 17 Oct 2017 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical | 30 Oct 2014 - 13 Oct 2016 |
| 18 St Martins Lane, Grafton, Auckland, 1010 | Physical | 10 Sep 2012 - 30 Oct 2014 |
| Level Two, 6 Debron Ave, Remuera, Auckland, 1050 | Physical | 09 Jul 2012 - 10 Sep 2012 |
| 18 Gibbston Close, Hamilton, 3210 | Registered | 01 Dec 2011 - 30 Oct 2014 |
| 3k/23 Emily Pl, Auckland, 1010 | Physical | 01 Dec 2011 - 09 Jul 2012 |
| Flat 3k, 23 Emily Place, Auckland Central, Auckland, 1010 | Physical & registered | 14 Mar 2011 - 01 Dec 2011 |
| 4c Ford Street, Hamilton East, Hamilton, 3216 | Physical | 07 Jul 2010 - 14 Mar 2011 |
| 18 Gibbston Close, Huntington, Hamilton 3210 | Registered | 05 Oct 2009 - 14 Mar 2011 |
| 18 Gibbston Close, Huntington, Hamilton 3210 | Physical | 05 Oct 2009 - 07 Jul 2010 |
Financial Data
Financial info
20826
Total number of Shares
June
Annual return filing month
March
Financial report filing month
30 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20826
| Shareholder Name | Address | Period |
|---|---|---|
|
Gadiyar, Vivek Director |
Grafton Auckland 1023 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bloomfield Petroleum Trust Other |
30 Oct 2014 - 11 Oct 2016 | |
|
Ahmed, Romanah Individual |
8 Nugent St Auckland 1023 |
03 Aug 2012 - 11 Oct 2016 |
|
Rastogi, Deep Individual |
Modinagar 201204 |
10 May 2013 - 30 Oct 2014 |
|
Bloomfield Group Holdings Other |
30 Oct 2014 - 05 Oct 2016 | |
|
Bloomfield Advisors Pvt Limited Other |
23 Nov 2011 - 30 Oct 2014 | |
|
Gadiyar, Vivek Individual |
Auckland Central Auckland 1010 |
05 Oct 2009 - 10 Nov 2011 |
|
Ahmed, Romanah Individual |
Huntington Hamilton 3210 |
05 Oct 2009 - 10 Nov 2011 |
|
Null - Bloomfield Group Holdings Other |
30 Oct 2014 - 05 Oct 2016 | |
|
Null - Bloomfield Foundation Other |
05 Mar 2015 - 11 Oct 2016 | |
|
Null - Bloomfield Petroleum Trust Other |
30 Oct 2014 - 11 Oct 2016 | |
|
Caceres, Jose Individual |
Mount Lawley Perth, Wa 6050 |
10 Nov 2011 - 11 Oct 2016 |
|
Null - Bloomfield Advisors Pvt Limited Other |
23 Nov 2011 - 30 Oct 2014 | |
|
Null - Reliance Group Trust Other |
05 Mar 2015 - 28 Jun 2016 | |
|
Romanah Ahmed Director |
8 Nugent St Auckland 1023 |
03 Aug 2012 - 11 Oct 2016 |
|
Reliance Group Trust Other |
05 Mar 2015 - 28 Jun 2016 | |
|
Bloomfield Foundation Other |
05 Mar 2015 - 11 Oct 2016 |
Location
Companies nearby
 |
Finance Brands Limited 8 Nugent Street |
|
Comply Limited Apt 104, 8 Nugent Street |
|
D J And M T P Hall Trustee Limited 101/8 Nugent Street |
|
Abode Finance Limited 6-8 Nugent Street |
|
Gvl Migration & Settlement Limited 8 Nugent Street |
|
Triple Eight Holdings Limited 6-8 Nugent Street |
Similar companies
|
Triple Eight Holdings Limited 6-8 Nugent Street |
|
Viixxii Group Limited 41 Boston Road |
|
Orion Health Corporate Trustee Limited 181 Grafton Road |
|
Precision Research Limited 181 Grafton Road |
|
Creditworks Group Limited 6 Boston Road |
|
Metropolitan Systems Limited 128 Symonds Street |