General information

Maw Ventures Limited

Type: NZ Limited Company (Ltd)
9429045875502
New Zealand Business Number
6194534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451130 - Restaurant Operation
Industry classification codes with description

Maw Ventures Limited (NZBN 9429045875502) was registered on 13 Dec 2016. 8 addresess are in use by the company: 88 Aeroview Drive, Beach Haven, Auckland, 0626 (type: postal, office). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 18 May 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 850 shares (85 per cent of shares), namely:
Allechante Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 15 per cent of all shares (150 shares); it includes
Smart, Andrew Jon (an individual) - located at Point Chevalier, Auckland,
Smart, Erica Noelle (an individual) - located at Point Chevalier, Auckland. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Maw Ventures Limited. Our data was last updated on 16 Mar 2024.

Current address Type Used since
Po Box 331532, Takapuna, Auckland, 0740 Postal 29 Apr 2019
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Office 29 Apr 2019
44 Sylvan Park Avenue, Milford, Auckland, 0620 Delivery 29 Apr 2019
470 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 18 May 2021
Contact info
64 21 1674055
Phone
64 21 776356
Phone (Phone)
amanda@ampersandeatery.Nz
Email
amanda@ampersandeatery.Nz
Email (nzbn-reserved-invoice-email-address-purpose)
michelle@melbagroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ampersandeatery.nz
Website
Directors
Name and Address Role Period
Michael Alistair Sutherland Newlands
Remuera, Auckland, 1050
Address used since 15 Jul 2023
Beach Haven, Auckland, 0626
Address used since 28 Mar 2023
Director 13 Dec 2016 - current
Michael Alistair Newlands
Epsom, Auckland, 1023
Address used since 07 Apr 2022
Hillsborough, Auckland, 1042
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Shawn Lindsey Pope
Milford, Auckland, 0620
Address used since 28 Mar 2019
Director 28 Mar 2019 - 12 Mar 2021
Jens Dalhoff
Onehunga, Auckland, 1061
Address used since 01 Jan 2017
Director 13 Dec 2016 - 28 Mar 2019
Addresses
Other active addresses
Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 18 May 2021
88 Aeroview Drive, Beach Haven, Auckland, 0626 Postal & office & delivery 28 Mar 2023
Principal place of activity
Level 3, 16 College Hill , Freemans Bay , Auckland , 1011
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 05 May 2020 - 18 May 2021
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 13 Dec 2016 - 05 May 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
Shareholder Name Address Period
Allechante Limited
Shareholder NZBN: 9429030231245
Entity (NZ Limited Company)
Parnell
Auckland
1052
13 Dec 2016 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Smart, Andrew Jon
Individual
Point Chevalier
Auckland
1022
13 Dec 2016 - current
Smart, Erica Noelle
Individual
Point Chevalier
Auckland
1022
13 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Entity
Milford
Auckland
0620
13 Dec 2016 - 16 Mar 2021
Melba Group Limited
Shareholder NZBN: 9429032534085
Company Number: 2178714
Entity
Milford
Auckland
0620
13 Dec 2016 - 16 Mar 2021
Location
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