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Euroasia Ventures Limited

Type: NZ Limited Company (Ltd)
9429037373726
NZBN
1013362
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
10 Titoki Street
Parnell
Auckland
Other address (Address For Share Register) used since 18 Nov 2008
418 Ridge Road
Rd 3
Coatesville 0793
New Zealand
Registered & physical address used since 16 Oct 2020

Euroasia Ventures Limited was started on 25 Feb 2000 and issued an NZ business number of 9429037373726. This registered LTD company has been managed by 2 directors: Kenneth Kin Wai Leong - an active director whose contract began on 25 Feb 2000,
Chun Ming Chung - an inactive director whose contract began on 25 Feb 2000 and was terminated on 25 Feb 2003.
As stated in our database (updated on 12 Jun 2022), this company uses 2 addresses: 418 Ridge Road, Rd 3, Coatesville, 0793 (registered address),
418 Ridge Road, Rd 3, Coatesville, 0793 (physical address),
10 Titoki Street, Parnell, Auckland (other address).
Until 16 Oct 2020, Euroasia Ventures Limited had been using 10 Titoki Street, Parnell, Auckland as their physical address.
BizDb found past names used by this company: from 25 Feb 2003 to 15 Jan 2013 they were called Razor Consulting Limited, from 25 Feb 2000 to 25 Feb 2003 they were called Grip Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kenneth Leong (an individual) located at Rd 3, Albany postcode 0793. Euroasia Ventures Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

Suite 1, 10 Titoki Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 10 Titoki Street, Parnell, Auckland New Zealand

Physical & registered address used from 25 Nov 2008 to 16 Oct 2020

Address #2: 100 Franklin Road, Ponsonby, Auckland

Registered address used from 16 Feb 2006 to 25 Nov 2008

Address #3: 100 Franklin Road, Ponsonby, Auckland

Physical address used from 16 Feb 2006 to 25 Nov 2008

Address #4: F3-19, Fleet Street, Eden Terrace, Auckland

Physical & registered address used from 04 Mar 2003 to 16 Feb 2006

Address #5: 1/27 Cotton Street, St. John's, Auckland

Registered address used from 12 Apr 2000 to 04 Mar 2003

Address #6: 1/27 Cotton Street, St. John's, Auckland

Physical address used from 25 Feb 2000 to 04 Mar 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kenneth Kin Wai Leong Rd 3
Albany
0793
New Zealand
Directors

Kenneth Kin Wai Leong - Director

Appointment date: 25 Feb 2000

Address: Rd 3, Albany, 0793 New Zealand

Address used since 26 Sep 2016


Chun Ming Chung - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 25 Feb 2003

Address: St. John's, Auckland,

Address used since 25 Feb 2000

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