Venus Enterprises Limited

Venus Enterprises Limited, a registered company, was incorporated on 25 Mar 2009. 9429032331905 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Lynne Margaret Venus - an active director whose contract began on 25 Mar 2009,
Martin Roydon Buchanan - an active director whose contract began on 01 Sep 2017,
Roger James Hadfield - an inactive director whose contract began on 16 Apr 2012 and was terminated on 07 Sep 2016,
David Arthur Venus - an inactive director whose contract began on 25 Mar 2009 and was terminated on 21 Apr 2016,
Mark Glanville Thompson - an inactive director whose contract began on 25 Mar 2009 and was terminated on 16 Apr 2012.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 2B Arthur Crescent, Hauraki, Auckland, 0622 (types include: registered, service).
Venus Enterprises Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address until 04 Sep 2017.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 20 shares (2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (2%). Finally the third share allocation (20 shares 2%) made up of 1 entity.

Previous addresses

Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 Sep 2014 to 04 Sep 2017

Address #2: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 31 Mar 2011 to 24 Sep 2014

Address #3: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Physical & registered address used from 15 Mar 2010 to 31 Mar 2011

Address #4: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Physical & registered address used from 25 Mar 2009 to 15 Mar 2010

Address #5: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Registered & physical address used from 25 Mar 2009 to 15 Mar 2010

Previous Shareholders

Lynne Margaret Venus - Director

Appointment date: 25 Mar 2009

Martin Roydon Buchanan - Director

Appointment date: 01 Sep 2017

Roger James Hadfield - Director (Inactive)

Appointment date: 16 Apr 2012

Termination date: 07 Sep 2016

David Arthur Venus - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 21 Apr 2016

Mark Glanville Thompson - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 16 Apr 2012