General information

Number 12 Ventures Limited

Type: NZ Limited Company (Ltd)
9429033083797
New Zealand Business Number
2016607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Number 12 Ventures Limited (issued a business number of 9429033083797) was launched on 18 Oct 2007. 8 addresess are currently in use by the company: 12 Rimu Road, Kelburn, Wellington, 6012 (type: physical, registered). Level 8, Pencarrow House, 1 Willeston Street, Wellington had been their registered address, up to 17 Aug 2020. Number 12 Ventures Limited used more aliases, namely: Marketview Management Services Limited from 18 Oct 2007 to 18 Dec 2017. 100 shares are allotted 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:
Bridle, Stephen David (a director) located at Kelburn, Wellington postcode 6012. "Portfolio investment management service" (ANZSIC K641940) is the classification the Australian Bureau of Statistics issued to Number 12 Ventures Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
Level 8, Pencarrow House, 1 Willeston St, Wellington, 6011 Other (Address For Share Register) 15 Aug 2017
12 Rimu Road, Kelburn, Wellington, 6012 Office & postal & delivery 23 Aug 2019
12 Rimu Road, Kelburn, Wellington, 6012 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Aug 2020
12 Rimu Road, Kelburn, Wellington, 6012 Physical & registered & service 17 Aug 2020
Contact info
64 274 740141
Phone (Phone)
stephen@morpheustrust.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen David Bridle
Kelburn, Wellington, 6012
Address used since 01 Jan 2018
Wellington, 6012
Address used since 04 Aug 2015
Director 18 Oct 2007 - current
Andrew David Ormsby
Kelburn, Wellington, 6012
Address used since 12 Dec 2011
Director 18 Oct 2007 - 20 Dec 2017
Addresses
Other active addresses
Type Used since
12 Rimu Road, Kelburn, Wellington, 6012 Physical & registered & service 17 Aug 2020
Principal place of activity
12 Rimu Road , Kelburn , Wellington , 6012
Previous address Type Period
Level 8, Pencarrow House, 1 Willeston Street, Wellington, 6011 Registered & physical 23 Aug 2017 - 17 Aug 2020
Level 10, Bayleys Building, 36 Brandon St, Wellington, 6011 Registered & physical 05 Sep 2012 - 23 Aug 2017
Level 3 , 267 Wakefield Street, Wellington Registered 18 Oct 2007 - 05 Sep 2012
Level 3 , Polo House,267 Wakefield St, Wellington Physical 18 Oct 2007 - 05 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bridle, Stephen David
Director
Kelburn
Wellington
6012
23 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Marketview Limited
Shareholder NZBN: 9429033190006
Company Number: 1975659
Entity
1 Willeston Street
Wellington
6011
18 Oct 2007 - 22 Dec 2017
Marketview
Shareholder NZBN: 9429033190006
Company Number: 1975659
Entity
18 Oct 2007 - 22 Dec 2017
Morpheus Trust Number 2
Other
Kelburn
Wellington
6012
18 Oct 2021 - 23 Sep 2022
Marketview
Shareholder NZBN: 9429033190006
Company Number: 1975659
Entity
18 Oct 2007 - 22 Dec 2017
Bridle, Stephen David
Director
Wellington
6012
22 Dec 2017 - 18 Oct 2021
Marketview Limited
Shareholder NZBN: 9429033190006
Company Number: 1975659
Entity
1 Willeston Street
Wellington
6011
18 Oct 2007 - 22 Dec 2017
Location
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