Global Equity Venture Capital Limited was registered on 07 Nov 2005 and issued an NZ business number of 9429034446409. This registered LTD company has been run by 3 directors: Cliff Sauni - an active director whose contract began on 07 Nov 2005,
Sam Chen - an active director whose contract began on 07 Nov 2005,
Justin Feng-Shih Huang - an active director whose contract began on 07 Nov 2005.
According to BizDb's database (updated on 29 Mar 2024), this company uses 1 address: 381 Parnell Road, Parnell, Auckland, 1052 (type: delivery, office).
Up to 14 Oct 2014, Global Equity Venture Capital Limited had been using 381 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (6 shareholders in total). In the first group, 334 shares are held by 2 entities, namely:
Knox, Robert John (an individual) located at Remuera, Auckland,
Huang, Justin Feng-Shih (an individual) located at Epsom, Auckland.
The second group consists of 2 shareholders, holds 33.3 per cent shares (exactly 333 shares) and includes
Sauni, Cliff - located at Mt Eden, Auckland,
Knox, Robert John - located at Remuera, Auckland.
The third share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Knox, Robert John, located at Remuera, Auckland (an individual),
Chen, Sam, located at Remuera, Auckland (an individual). Global Equity Venture Capital Limited has been categorised as "Clothing retailing" (ANZSIC G425115).
Principal place of activity
381 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 381 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 28 Sep 2007 to 14 Oct 2014
Address #2: 28 Empire Road, Epsom, Auckland, New Zealand
Registered address used from 16 Oct 2006 to 28 Sep 2007
Address #3: 28 Empire Road, Epsom, Auckland, New Zealand
Physical address used from 12 Jun 2006 to 28 Sep 2007
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical address used from 07 Nov 2005 to 12 Jun 2006
Address #5: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered address used from 07 Nov 2005 to 16 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Individual | Knox, Robert John |
Remuera Auckland New Zealand |
07 Nov 2005 - |
Individual | Huang, Justin Feng-shih |
Epsom Auckland |
07 Nov 2005 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Sauni, Cliff |
Mt Eden Auckland New Zealand |
07 Nov 2005 - |
Individual | Knox, Robert John |
Remuera Auckland New Zealand |
07 Nov 2005 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Knox, Robert John |
Remuera Auckland New Zealand |
07 Nov 2005 - |
Individual | Chen, Sam |
Remuera Auckland |
07 Nov 2005 - |
Cliff Sauni - Director
Appointment date: 07 Nov 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2009
Sam Chen - Director
Appointment date: 07 Nov 2005
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 28 Nov 2009
Justin Feng-shih Huang - Director
Appointment date: 07 Nov 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Oct 2014
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