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Global Equity Venture Capital Limited

Type: NZ Limited Company (Ltd)
9429034446409
NZBN
1723550
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
381 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Oct 2014
381 Parnell Road
Parnell
Auckland 1052
New Zealand
Delivery & office & postal address used since 05 Oct 2020

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).

Addresses

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

Contact info
64 09 3798485
04 Oct 2021 Phone
justin@esque.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 334
Individual Knox, Robert John Remuera
Auckland

New Zealand
Individual Huang, Justin Feng-shih Epsom
Auckland
Shares Allocation #2 Number of Shares: 333
Individual Sauni, Cliff Mt Eden
Auckland

New Zealand
Individual Knox, Robert John Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Knox, Robert John Remuera
Auckland

New Zealand
Individual Chen, Sam Remuera
Auckland
Directors

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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