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Venus Company Limited

Type: NZ Limited Company (Ltd)
9429038796647
NZBN
604139
Company Number
Registered
Company Status
Current address
546 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 10 Feb 2020

Venus Company Limited, a registered company, was incorporated on 20 Sep 1993. 9429038796647 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Chi Ying Lee - an active director whose contract began on 20 Sep 1993,
Hok Ming Chan - an active director whose contract began on 20 Sep 1993.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 546 Redoubt Road, Flat Bush, Auckland, 2019 (type: registered, physical).
Venus Company Limited had been using 70 Santa Ana Drive, Howick, Auckland as their registered address until 10 Feb 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 70 Santa Ana Drive, Howick, Auckland New Zealand

Registered & physical address used from 17 Nov 2005 to 10 Feb 2020

Address: 25 Greenmount Drive, East Tamaki

Physical address used from 01 Jan 1998 to 01 Jan 1998

Address: 5th Floor, Reserve Bank Building, 67 Customs St, East, Auckland

Registered address used from 01 Jan 1998 to 17 Nov 2005

Address: Prince & Partners, Level 9 Custom House, 50 Anzac Avenue, Auckland

Physical address used from 01 Jan 1998 to 17 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chan, Hok Ming Dannemora
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Chi Ying Dannemora
Auckland

New Zealand
Directors

Chi Ying Lee - Director

Appointment date: 20 Sep 1993

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 30 Sep 2004


Hok Ming Chan - Director

Appointment date: 20 Sep 1993

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 30 Sep 2004

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