General information

Iot Ventures Holdings Limited

Type: NZ Limited Company (Ltd)
9429042392156
New Zealand Business Number
6012968
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Iot Ventures Holdings Limited (issued a business number of 9429042392156) was registered on 07 Jun 2016. 4 addresses are in use by the company: 456 Mt Eden Rd, Mount Eden, Auckland, 1024 (type: physical, service). 3 Eglinton Avenue, Mount Eden, Auckland had been their physical address, until 17 May 2022. Iot Ventures Holdings Limited used other aliases, namely: Iot Ventures Limited from 01 Jun 2016 to 11 Nov 2019. 6466 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 970 shares (15% of shares), namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (323 shares); it includes
Kawarautrust Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allotment (679 shares, 10.5%) belongs to 1 entity, namely:
Ftl Trustees (Richter) Limited, located at Pipitea, Wellington (an entity). "Internet consultancy service" (ANZSIC M700030) is the classification the Australian Bureau of Statistics issued to Iot Ventures Holdings Limited. The Businesscheck information was last updated on 05 Jun 2024.

Current address Type Used since
3 Eglinton Avenue, Mount Eden, Auckland, 1024 Other (Address For Share Register) & registered & shareregister (Address For Share Register) 07 Jun 2016
456 Mt Eden Rd, Mount Eden, Auckland, 1024 Physical & service 17 May 2022
Directors
Name and Address Role Period
Wendy Doreen Ralph
Mount Eden, Auckland, 1024
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Michael John Ellyett
Mount Eden, Auckland, 1024
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Matt John Hector-taylor
Auckland Central, Auckland, 1010
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Kate Elizabeth Strevens
Parnell, Auckland, 1052
Address used since 07 Jun 2016
Director 07 Jun 2016 - current
Matthew John Hector-taylor
Parnell, Auckland, 1052
Address used since 09 Mar 2020
Director 07 Jun 2016 - current
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Addresses
Previous address Type Period
3 Eglinton Avenue, Mount Eden, Auckland, 1024 Physical 07 Jun 2016 - 17 May 2022
Financial Data
Financial info
6466
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 970
Shareholder Name Address Period
Private Health Care (nz) Limited
Shareholder NZBN: 9429038987526
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Oct 2022 - current
Shares Allocation #2 Number of Shares: 323
Shareholder Name Address Period
Kawarautrust Limited
Shareholder NZBN: 9429037188788
Entity (NZ Limited Company)
Parnell
Auckland
1052
03 Oct 2022 - current
Shares Allocation #3 Number of Shares: 679
Shareholder Name Address Period
Ftl Trustees (richter) Limited
Shareholder NZBN: 9429032873511
Entity (NZ Limited Company)
Pipitea
Wellington
6011
20 Mar 2019 - current
Shares Allocation #4 Number of Shares: 896
Shareholder Name Address Period
22124785299 - Wintergreencontracting Pty Ltd
Other (Other)
West Pennant Hills
Nsw
2125
04 Sep 2016 - current
Shares Allocation #5 Number of Shares: 1799
Shareholder Name Address Period
Ninja Capital Limited
Shareholder NZBN: 9429042386001
Entity (NZ Limited Company)
Mt Wellington
Auckland
1060
07 Jun 2016 - current
Shares Allocation #6 Number of Shares: 1799
Shareholder Name Address Period
Intelligent Ventures Limited
Shareholder NZBN: 9429042386759
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
07 Jun 2016 - current
Location
Companies nearby
Ellyett Ralph Limited
3 Eglinton Avenue
Intelligent Ventures Limited
3 Eglinton Avenue
Besure Solutions Limited
3 Eglinton Avenue
Iot Labs Limited
3 Eglinton Avenue
Iot Engineering Limited
3 Eglinton Avenue
Boatsecure Limited
3 Eglinton Avenue
Similar companies
Intelligent Ventures Limited
3 Eglinton Avenue
Besure Solutions Limited
3 Eglinton Avenue
Jaytech Internet Solutions Limited
63c King George Avenue
Aswh Limited
14 Withiel Drive
Lifelong Learning Limited
C/o 7 St Alban's Ave
Etraining 2012 Limited
31 Watling Street