General information

Aberdeen Ventures Limited

Type: NZ Limited Company (Ltd)
9429032707120
New Zealand Business Number
2139651
Company Number
Registered
Company Status

Aberdeen Ventures Limited (issued a business number of 9429032707120) was incorporated on 05 Jun 2008. 2 addresses are currently in use by the company: 6 Keats Terrace, Leamington, Cambridge, 3432 (type: registered, physical). 19 Stanley Street, Claudelands, Hamilton had been their physical address, until 29 Oct 2015. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Galletta, Paul Robert (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Neels, Pania Juanita (an individual) - located at Leamington, Cambridge. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
6 Keats Terrace, Leamington, Cambridge, 3432 Registered & physical & service 29 Oct 2015
Contact info
64 21 474999
Phone (Phone)
tanias@health2000.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Teneile Moana Sturgeon
Leamington, Cambridge, 3432
Address used since 20 Oct 2015
Director 05 Jun 2008 - current
Paul Robert Galletta
Leamington, Cambridge, 3432
Address used since 20 Oct 2015
Director 05 Jun 2008 - current
Pania Juanita Neels
Leamington, Cambridge, 3432
Address used since 20 Oct 2015
Director 05 Jun 2008 - current
Carolyn Tania Hopkins
Hamilton,
Address used since 05 Jun 2008
Director 05 Jun 2008 - 05 Jun 2008
Addresses
Previous address Type Period
19 Stanley Street, Claudelands, Hamilton, 3214 Physical & registered 14 Dec 2010 - 29 Oct 2015
394 Grey Street, Hamilton Registered & physical 05 Jun 2008 - 14 Dec 2010
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Galletta, Paul Robert
Individual
Leamington
Cambridge
3432
03 Jul 2008 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Neels, Pania Juanita
Individual
Leamington
Cambridge
3432
03 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Ct Legal Trustees Limited
Shareholder NZBN: 9429034461235
Company Number: 1718634
Entity
05 Jun 2008 - 27 Jun 2010
Ct Legal Trustees Limited
Shareholder NZBN: 9429034461235
Company Number: 1718634
Entity
05 Jun 2008 - 27 Jun 2010
Location
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