General information

Metanoia Ventures Limited

Type: NZ Limited Company (Ltd)
9429030327917
New Zealand Business Number
4328978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111162980
GST Number
R913950 - Guiding Service Operation - Outdoor Pursuits
Industry classification codes with description

Metanoia Ventures Limited (New Zealand Business Number 9429030327917) was started on 19 Mar 2013. 5 addresess are currently in use by the company: 48A Seacliffe Avenue, Belmont, Auckland, 0622 (type: delivery, physical). 48 Seacliffe Avenue, Belmont, Auckland had been their registered address, up to 18 May 2020. Metanoia Ventures Limited used other names, namely: Swaycollective Limited from 28 Feb 2013 to 02 Nov 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Jacques, Guy Martin (an individual) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Jacques, Tomas Edward (a director) - located at Belmont, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Jacques, Patricia, located at Belmont, Auckland (an individual). "Guiding service operation - outdoor pursuits" (business classification R913950) is the classification the Australian Bureau of Statistics issued Metanoia Ventures Limited. Our data was last updated on 18 Apr 2024.

Current address Type Used since
48a Seacliffe Avenue, Belmont, Auckland, 0622 Postal & office 08 May 2020
48a Seacliffe Avenue, Belmont, Auckland, 0622 Registered 18 May 2020
48a Seacliffe Avenue, Belmont, Auckland, 0622 Physical & service 19 May 2020
48a Seacliffe Avenue, Belmont, Auckland, 0622 Delivery 08 Apr 2021
Contact info
64 21 02554411
Phone (Marketing)
64 21 466117
Phone (Admin)
martin@jacques.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tj@metanoiaventures.com
Email (Marketing)
No website
Website
metanoiaventures.com
Website
Directors
Name and Address Role Period
Tomas Edward Jacques
Belmont, Auckland, 0622
Address used since 01 Jan 2021
Belmont, Auckland, 0622
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Guy Martin Jacques
Belmont, Auckland, 0622
Address used since 08 May 2020
Belmont, Auckland, 0622
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Addresses
Other active addresses
Type Used since
48a Seacliffe Avenue, Belmont, Auckland, 0622 Delivery 08 Apr 2021
Principal place of activity
48a Seacliffe Avenue , Belmont , Auckland , 0622
Previous address Type Period
48 Seacliffe Avenue, Belmont, Auckland, 0622 Registered 19 Mar 2013 - 18 May 2020
48 Seacliffe Avenue, Belmont, Auckland, 0622 Physical 19 Mar 2013 - 19 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Jacques, Guy Martin
Individual
Belmont
Auckland
0622
19 Mar 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Jacques, Tomas Edward
Director
Belmont
Auckland
0622
19 Mar 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Jacques, Patricia
Individual
Belmont
Auckland
0622
19 Mar 2013 - current
Location
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