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Jene Ventures Limited

Type: NZ Limited Company (Ltd)
9429035302384
NZBN
1531219
Company Number
Registered
Company Status
Current address
23 Sharon Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 12 Nov 2015
98 Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Registered & service address used since 05 Jul 2023

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.

Addresses

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

Contact info
64 21 2441402
Phone
henk@kamffer.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Johannes Marthinus De Wet Waiake
Auckland
0630
New Zealand
Individual De Wet, Johannes Marthinus Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual De Wet, Erich Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual De Wet, Johannes Marthinus Jnr Waiake
Auckland
0630
New Zealand
Directors

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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