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Venture 5 Limited

Type: NZ Limited Company (Ltd)
9429036073238
NZBN
1285248
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 Domett Street
Newlands
Wellington 6037
New Zealand
Physical & registered & service address used since 15 Aug 2018
16 Domett Street
Newlands
Wellington 6037
New Zealand
Postal & office & delivery address used since 07 Aug 2019

Venture 5 Limited, a registered company, was incorporated on 24 Mar 2003. 9429036073238 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Hwa Ngoh Tan - an active director whose contract began on 24 Mar 2003,
Swee Hong Chang - an active director whose contract began on 24 Mar 2003,
Joo Kin Chang - an active director whose contract began on 24 Mar 2003,
Joo Khim Yeoh - an active director whose contract began on 24 Mar 2003,
Geoffrey John Mccarten - an inactive director whose contract began on 24 Mar 2003 and was terminated on 03 Aug 2006.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Domett Street, Newlands, Wellington, 6037 (types include: postal, office).
Venture 5 Limited had been using 16 Domett Street, Newlands as their registered address until 15 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

16 Domett Street, Newlands, Wellington, 6037 New Zealand


Previous addresses

Address #1: 16 Domett Street, Newlands New Zealand

Registered & physical address used from 04 Aug 2004 to 15 Aug 2018

Address #2: 29 The Crowsnest, Whitby

Physical & registered address used from 24 Mar 2003 to 04 Aug 2004

Contact info
64 4 4616988
Phone
64 21 1179120
09 Aug 2021 Phone
jkcshw@gmail.com
07 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jkcshw@gmail.com
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Yeoh, Joo Khim Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Chang, Jookin Newlands
Wellington
Shares Allocation #3 Number of Shares: 25
Individual Tan, Hwa Ngoh Broadmeadows
Wellington
Shares Allocation #4 Number of Shares: 25
Individual Chang (nee Woon), Swee-hong Newlands
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarten, Geoffrey John Whitby
Directors

Hwa Ngoh Tan - Director

Appointment date: 24 Mar 2003

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 27 Aug 2009


Swee Hong Chang - Director

Appointment date: 24 Mar 2003

Address: Newlands, Wellington, 6037 New Zealand

Address used since 24 Mar 2003


Joo Kin Chang - Director

Appointment date: 24 Mar 2003

Address: Newlands, Wellington, 6037 New Zealand

Address used since 24 Mar 2003


Joo Khim Yeoh - Director

Appointment date: 24 Mar 2003

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Jan 2008


Geoffrey John Mccarten - Director (Inactive)

Appointment date: 24 Mar 2003

Termination date: 03 Aug 2006

Address: Whitby,

Address used since 24 Mar 2003

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