Jene Ventures Limited, a registered company, was started on 02 Jul 2004. 9429035302384 is the NZBN it was issued. This company has been managed by 3 directors: Henk Kamffer - an active director whose contract started on 13 May 2010,
Johannes Marthinus De Wet - an inactive director whose contract started on 02 Jul 2004 and was terminated on 20 Jun 2014,
Johannes Marthinus De Wet-Jnr - an inactive director whose contract started on 26 Jul 2005 and was terminated on 20 Jun 2014.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 (types include: registered, service).
Jene Ventures Limited had been using 621A Beach Road, Rothesay Bay as their physical address up until 12 Nov 2015.
Former names used by this company, as we identified at BizDb, included: from 02 Jul 2004 to 06 Mar 2014 they were called Unit 5 The Avenue Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allocation (34 shares 34 per cent) made up of 1 entity.
Principal place of activity
23 Sharon Road, Waiake, Auckland, 0630 New Zealand
Previous addresses
Address #1: 621a Beach Road, Rothesay Bay New Zealand
Physical address used from 02 Jul 2004 to 12 Nov 2015
Address #2: 621a Beach Road, Mairangi Bay New Zealand
Registered address used from 02 Jul 2004 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Johannes Marthinus De Wet |
Waiake Auckland 0630 New Zealand |
07 Feb 2013 - |
Individual | De Wet, Johannes Marthinus |
Waiake Auckland 0630 New Zealand |
07 Feb 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | De Wet, Erich |
Waiake Auckland 0630 New Zealand |
30 May 2013 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | De Wet, Johannes Marthinus Jnr |
Waiake Auckland 0630 New Zealand |
02 Jul 2004 - |
Henk Kamffer - Director
Appointment date: 13 May 2010
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Jun 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Jan 2015
Johannes Marthinus De Wet - Director (Inactive)
Appointment date: 02 Jul 2004
Termination date: 20 Jun 2014
Address: Albany, North Shore City,
Address used since 02 Jul 2004
Johannes Marthinus De Wet-jnr - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 20 Jun 2014
Address: 18 The Avenue, Albany,
Address used since 26 Jul 2005
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