Transit Of Venus Limited, a registered company, was incorporated on 11 Jun 2012. 9429030636507 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been run by 2 directors: Jason David Clark - an active director whose contract started on 11 Jun 2012,
Peter Lewis Cromb - an active director whose contract started on 11 Jun 2012.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Balmacewen Road, Maori Hill, Dunedin, 9010 (types include: registered, physical).
Transit Of Venus Limited had been using 19 Grendon Street, Maori Hill, Dunedin as their registered address up to 14 Jun 2022.
A total of 120 shares are issued to 8 shareholders (6 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 58 shares (48.33%). Finally we have the next share allocation (1 share 0.83%) made up of 1 entity.
Other active addresses
Address #4: 52 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical & service address used from 14 Jun 2022
Principal place of activity
44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 19 Grendon Street, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 14 Jun 2018 to 14 Jun 2022
Address #2: 31 Highgate, Belleknowes, Dunedin, 9011 New Zealand
Registered & physical address used from 11 Jun 2012 to 14 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Cromb, Peter Lewis |
Waldronville Dunedin 9018 New Zealand |
11 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Jads Holdings (2017) Limited Shareholder NZBN: 9429045910623 |
Dunedin Central Dunedin 9016 New Zealand |
01 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dodd, Alexandra Mary |
Maori Hill Dunedin 9010 New Zealand |
11 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 58 | |||
| Individual | Dodd, Alexandra Mary |
Maori Hill Dunedin 9010 New Zealand |
11 Jun 2012 - |
| Director | Clark, Jason David |
Maori Hill Dunedin 9010 New Zealand |
11 Jun 2012 - |
| Entity (NZ Limited Company) | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
11 Jun 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cromb, Angela Margaret |
Waldronville Dunedin 9018 New Zealand |
11 Jun 2012 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Clark, Jason David |
Maori Hill Dunedin 9010 New Zealand |
11 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
11 Jun 2012 - 09 Mar 2016 | |
| Entity | Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 |
31 Mar 2017 - 01 Sep 2017 | |
| Entity | Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 |
09 Mar 2016 - 01 Sep 2017 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
11 Jun 2012 - 09 Mar 2016 | |
| Entity | Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 |
31 Mar 2017 - 01 Sep 2017 | |
| Entity | Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 |
09 Mar 2016 - 01 Sep 2017 |
Jason David Clark - Director
Appointment date: 11 Jun 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jun 2022
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 02 Jun 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Jun 2018
Peter Lewis Cromb - Director
Appointment date: 11 Jun 2012
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 01 Jul 2015
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