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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chan, Hok Ming |
Dannemora Auckland New Zealand |
20 Sep 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee, Chi Ying |
Dannemora Auckland New Zealand |
20 Sep 1993 - |
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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