General information

Niche Ventures Limited

Type: NZ Limited Company (Ltd)
9429037353957
New Zealand Business Number
1017645
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Niche Ventures Limited (issued an NZBN of 9429037353957) was started on 23 Feb 2000. 4 addresses are in use by the company: 1 Hauraki Road, Oneroa, Waiheke Island, 1096 (type: registered, service). 19 Weir Crescent, Onerahi, Whangarei had been their physical address, until 07 Mar 2022. Niche Ventures Limited used other aliases, namely: Niche Television Limited from 23 Feb 2000 to 26 Oct 2021. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Tyler, Andrew John (an individual) located at Oneroa, Waiheke Island postcode 1096,
Tyler, Julie Ann (an individual) located at Oneroa, Waiheke Island postcode 1096. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Niche Ventures Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
Unit 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 Physical 07 Mar 2022
19 Weir Crescent, Onerahi, Whangarei, 0110 Registered 10 Mar 2022
19 Weir Crescent, Onerahi, Whangarei, 0110 Service 01 Dec 2022
1 Hauraki Road, Oneroa, Waiheke Island, 1096 Registered & service 11 Mar 2024
Contact info
64 9303 0453
Phone (Phone)
info@digitalmasters.co.nz
Email
No website
Website
www.digitalmasters.co.nz
Website
Directors
Name and Address Role Period
Andrew John Tyler
Oneroa, Waiheke Island, 1096
Address used since 01 Mar 2024
Onerahi, Whangarei, 0110
Address used since 10 Dec 2020
Rd 3, Drury, 2579
Address used since 16 Mar 2018
Orakei, Auckland, 1071
Address used since 22 Feb 2016
Director 23 Feb 2000 - current
Colin Gestro
Bayview, North Shore City, 0629
Address used since 04 Mar 2010
Director 20 Feb 2008 - 07 Mar 2011
Julie Ann Tyler
Ararimu, R D 3 Drury,
Address used since 03 Mar 2000
Director 03 Mar 2000 - 20 Feb 2008
Addresses
Other active addresses
Type Used since
1 Hauraki Road, Oneroa, Waiheke Island, 1096 Registered & service 11 Mar 2024
Previous address Type Period
19 Weir Crescent, Onerahi, Whangarei, 0110 Physical 26 Nov 2021 - 07 Mar 2022
Unit 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered 18 Dec 2020 - 10 Mar 2022
Unit 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 Physical 18 Dec 2020 - 26 Nov 2021
Flat 3, 55 Mackelvie Street, Grey Lynn, Auckland, 1021 Registered & physical 26 Mar 2018 - 18 Dec 2020
53 Coates Avenue, Orakei, Auckland, 1071 Registered & physical 10 Mar 2017 - 26 Mar 2018
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 24 Sep 2013 - 10 Mar 2017
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 02 Apr 2013 - 24 Sep 2013
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 01 Feb 2010 - 02 Apr 2013
130 St Georges Bay Road, Parnell, Auckland Registered & physical 27 Feb 2008 - 01 Feb 2010
230 Ponsonby Road, Ponsonby Registered 12 Apr 2000 - 27 Feb 2008
230 Ponsonby Road, Ponsonby Physical 23 Feb 2000 - 27 Feb 2008
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Tyler, Andrew John
Individual
Oneroa
Waiheke Island
1096
23 Feb 2000 - current
Tyler, Julie Ann
Individual
Oneroa
Waiheke Island
1096
16 May 2013 - current
Location
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