General information

Aut Ventures Limited

Type: NZ Limited Company (Ltd)
9429034489031
New Zealand Business Number
1710991
Company Number
Registered
Company Status

Aut Ventures Limited (issued a business number of 9429034489031) was registered on 09 Nov 2005. 1 address is currently in use by the company: Aut, 7Th Floor, Wa Building, 55 Wellesley Street East, Auckland (type: registered, physical). Aut, 7Th Floor, Wa Building, 55 Wellesley Street East, Auckland had been their registered address, up to 15 Nov 2006. Aut Ventures Limited used more names, namely: Aut Enterprises Limited from 05 Dec 2005 to 09 Jun 2017, Autech Limited (09 Nov 2005 to 05 Dec 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Auckland University Of Technology (an other) located at 55 Wellesley Street East, Auckland postcode 1020. Our information was updated on 28 Sep 2020.

Current address Type Used since
Aut, 7th Floor, Wa Building, 55 Wellesley Street East, Auckland Physical 14 Nov 2006
Aut, 7th Floor, Wa Building, 55 Wellesley Street East, Auckland Registered 15 Nov 2006
Contact info
64 92199 9
Phone (Phone)
a.vujnovich@aut.ac.nz
Email
https://ventures.aut.ac.nz/
Website
Directors
Name and Address Role Period
Derek Kenneth Mccormack
Herne Bay, Auckland, 1011
Address used since 30 May 2017
Mount Albert, Auckland, 1025
Address used since 10 Nov 2009
Director 09 Nov 2005 - current
John Kenneth Raine
Devonport, Auckland, 0624
Address used since 03 Feb 2012
Director 03 Feb 2012 - current
Eric Ross Peat
St Heliers, Auckland, 1071
Address used since 23 Feb 2015
Director 23 Feb 2015 - current
Michael George Rae Hutcheson
Parnell, Auckland, 1052
Address used since 15 Dec 2016
Director 15 Dec 2016 - current
Nigel Ross Hemmington
Auckland Central, Auckland, 1010
Address used since 15 Feb 2019
Director 15 Feb 2019 - 02 Sep 2020
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 04 Dec 2015
Director 01 Jun 2012 - 06 Dec 2019
Joanna Montgomerie-davidson
Freemans Bay, Auckland, 1011
Address used since 23 Feb 2015
Director 23 Feb 2015 - 06 Dec 2019
Renee Lane Mateparae
Point Chevalier, Auckland, 1022
Address used since 24 Jul 2017
Director 24 Jul 2017 - 31 Aug 2019
Richard Reed Mclean
Castor Bay, Auckland, 0620
Address used since 26 May 2014
Director 26 May 2014 - 15 Jun 2019
Claire Francis Mcgowan
Auckland, 0744
Address used since 29 Jul 2013
Director 29 Jul 2013 - 27 Jan 2017
Joon Chang
Riccarton, Christchurch, 8011
Address used since 25 Aug 2008
Director 25 Aug 2008 - 10 Jun 2016
Michael Clifford Hannan
Hauraki, North Shore City, 0622
Address used since 10 Nov 2009
Director 09 Nov 2005 - 01 Aug 2014
Mark Joseph Mathews
Mount Albert, Auckland, 1025
Address used since 10 Nov 2009
Director 09 Nov 2005 - 02 Aug 2013
Hugh Earle Perrett
Remuera, Auckland, 1050
Address used since 09 Nov 2005
Director 09 Nov 2005 - 28 Nov 2012
Philip John Sallis
Ponsonby, Auckland, 1021
Address used since 25 Aug 2008
Director 09 Nov 2005 - 02 Feb 2012
John William O'hara
Dairy Flat Rd2, Albany 0792,
Address used since 29 Mar 2010
Director 29 Mar 2010 - 07 Apr 2011
Addresses
Previous address Type Period
Aut, 7th Floor, Wa Building, 55 Wellesley Street East, Auckland Registered 14 Nov 2006 - 15 Nov 2006
C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland Physical 09 Nov 2005 - 14 Nov 2006
C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland, (lqh) Registered 09 Nov 2005 - 14 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Auckland University Of Technology
Other
55 Wellesley Street East
Auckland
1020
09 Nov 2005 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Auckland University Of Technology
Type Crown Entity Tertiary Education Institute
Ultimate Holding Company Number 91524515
Country of origin NZ
Location