General information

Ad Venture Media Limited

Type: NZ Limited Company (Ltd)
9429037713607
New Zealand Business Number
935587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699110 - Commercial Photography Service
Industry classification codes with description

Ad Venture Media Limited (issued a New Zealand Business Number of 9429037713607) was registered on 24 Nov 1998. 2 addresses are currently in use by the company: 17A Ballarat Street, Ellerslie, Auckland, 1051 (type: physical, registered). 72 Stanniland Street, Pakuranga, Auckland had been their registered address, until 09 Mar 2015. Ad Venture Media Limited used other aliases, namely: Gettechtoys Limited from 16 Dec 2003 to 03 Sep 2008, Design Online Limited (24 Nov 1998 to 16 Dec 2003). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Schneider, Deborah Tracey (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Schneider, Michael Edward (an individual) - located at Ellerslie, Auckland. "Commercial photography service" (ANZSIC M699110) is the category the Australian Bureau of Statistics issued Ad Venture Media Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
17a Ballarat Street, Ellerslie, Auckland, 1051 Physical & registered & service 09 Mar 2015
Contact info
64 9 5256967
Phone (Phone)
debbie@spider.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Edward Schneider
Ellerslie, Auckland, 1051
Address used since 09 Mar 2015
Director 24 Nov 1998 - current
Robert Edward Leslie Owen
Whenuapai,
Address used since 24 Nov 1998
Director 24 Nov 1998 - 17 Oct 2003
Addresses
Principal place of activity
17a Ballarat Street , Ellerslie , Auckland , 1051
Previous address Type Period
72 Stanniland Street, Pakuranga, Auckland, 1020 Registered & physical 04 Mar 2013 - 09 Mar 2015
287c Ellerslie-panmure Highway, Mt Wellington, Auckland, 1060 Registered & physical 02 Dec 2011 - 04 Mar 2013
287c Ellerslie-panmure Highway, Mt Wellington, Auckland, 1060 Physical & registered 01 Dec 2011 - 02 Dec 2011
287c Ellerslie-panmure Highway, Mt Wellington, Auckland, 1060 Registered & physical 08 Aug 2011 - 01 Dec 2011
17a Ballarat St, Ellerslie, Auckland Registered & physical 09 Sep 2008 - 08 Aug 2011
198 Queens Road, Panmure, Auckland 1072, New Zealand Registered & physical 02 Aug 2006 - 09 Sep 2008
198 Queens Road, Panmure, Auckland Physical & registered 10 Aug 2004 - 02 Aug 2006
Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland Registered & physical 19 Dec 2003 - 10 Aug 2004
23 Kowhai Rd, Whenuapai, Auckland Physical & registered 15 Jul 2002 - 19 Dec 2003
206 Jervois Rd, Ponsonby, Auckland Physical 09 Jul 2001 - 15 Jul 2002
229 Parnell Road, Parnell, Auckland Physical 09 Jul 2001 - 09 Jul 2001
229 Parnell Road, Parnell, Auckland Registered 12 Apr 2000 - 15 Jul 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schneider, Deborah Tracey
Individual
Ellerslie
Auckland
1051
24 Nov 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Schneider, Michael Edward
Individual
Ellerslie
Auckland
1051
24 Nov 1998 - current
Location
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Angela Bansal Limited
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Blair Hall Investments Limited
286 Ellerslie-panmure Highway
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