General information

Third Floor Ventures Limited

Type: NZ Limited Company (Ltd)
9429033493718
New Zealand Business Number
1927132
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097157138
GST Number
M694040 - Internet Advertising Service
Industry classification codes with description

Third Floor Ventures Limited (NZBN 9429033493718) was registered on 08 May 2007. 5 addresess are currently in use by the company: 29 Jeffs Road, Rd 4, Dairy Flat, 0794 (type: postal, delivery). 105G Newman Road, Rd 3, Silverdale had been their physical address, until 19 Aug 2015. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
Houston, David Malcolm (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Parkin, Danny Robert (an individual) - located at Nymboida, Nsw. "Internet advertising service" (ANZSIC M694040) is the category the Australian Bureau of Statistics issued to Third Floor Ventures Limited. The Businesscheck data was updated on 07 Nov 2024.

Current address Type Used since
29 Jeffs Road, Rd 4, Dairy Flat, 0794 Physical & registered & service 19 Aug 2015
29 Jeffs Road, Rd 4, Dairy Flat, 0794 Postal & delivery & office 05 Aug 2019
Contact info
64 22 6545772
Phone
64 27 5044716
Phone (Phone)
dave@conservationjobs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@conservationjobs.co.nz
Email
www.conservationjobs.co.nz
Website
Directors
Name and Address Role Period
Danny Robert Parkin
Nymboida, Nsw, 2460
Address used since 11 Aug 2015
Director 08 May 2007 - current
David Malcolm Houston
Rd 4, Albany, 0794
Address used since 11 Aug 2015
Director 08 May 2007 - current
Benjamin Reddiex
Johnsonville, Wellington, 6037
Address used since 08 May 2007
Director 08 May 2007 - 05 Mar 2012
Addresses
Principal place of activity
29 Jeffs Road , Rd 4 , Dairy Flat , 0794
Previous address Type Period
105g Newman Road, Rd 3, Silverdale, 0993 Physical & registered 12 Mar 2012 - 19 Aug 2015
5 Haumia Street, Raroa, Wellington Physical & registered 23 Jul 2008 - 12 Mar 2012
412 Muritai Road, Muritai, Lower Hutt 5013 Registered & physical 08 May 2007 - 23 Jul 2008
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
16 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Houston, David Malcolm
Individual
Rd 4
Albany
0794
08 May 2007 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Parkin, Danny Robert
Individual
Nymboida
Nsw
2640
08 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Reddiex, Benjamin
Individual
Johnsonville
Wellington 6037
08 May 2007 - 05 Mar 2012
Location
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Livall(nz) Sports Tech Limited
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