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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Yeoh, Joo Khim |
Churton Park Wellington 6037 New Zealand |
24 Mar 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Chang, Jookin |
Newlands Wellington |
24 Mar 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Tan, Hwa Ngoh |
Broadmeadows Wellington |
24 Mar 2003 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Chang (nee Woon), Swee-hong |
Newlands Wellington |
24 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarten, Geoffrey John |
Whitby |
24 Mar 2003 - 23 Aug 2006 |
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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