Venus Finance Limited was registered on 05 Nov 2013 and issued an NZ business identifier of 9429041000564. The registered LTD company has been managed by 10 directors: Irene Reenita Sharma - an active director whose contract began on 01 Oct 2020,
Prem Kumar - an inactive director whose contract began on 31 Mar 2019 and was terminated on 01 Oct 2020,
Nikhita Komal Kumar Sharma - an inactive director whose contract began on 31 Jul 2018 and was terminated on 31 Mar 2019,
Prem Kumar - an inactive director whose contract began on 01 Jun 2018 and was terminated on 31 Jul 2018,
Vishaal Kumar Sharma - an inactive director whose contract began on 01 Aug 2016 and was terminated on 01 Jun 2018.
As stated in BizDb's data (last updated on 03 Apr 2024), this company uses 1 address: 88 Avalon Drive, Nawton, Hamilton, 3200 (types include: registered, physical).
Up to 12 Aug 2020, Venus Finance Limited had been using 26 Rangitoto Road, Papatoetoe, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sharma, Nikhita Komal Kumar (an individual) located at Chartwell, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sharma, Vishaal Kumar - located at Chartwell, Hamilton. Venus Finance Limited was classified as "Finance company operation" (business classification K623010).
Principal place of activity
88 Avalon Drive, Nawton, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 26 Rangitoto Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 26 Aug 2019 to 12 Aug 2020
Address #2: 26 Rangitoto Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 26 Aug 2019 to 11 Nov 2019
Address #3: 90 Avalon Drive, Nawton, Hamilton, 3200 New Zealand
Registered & physical address used from 23 Jan 2015 to 26 Aug 2019
Address #4: 88 Avalon Drive, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 05 Nov 2013 to 23 Jan 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sharma, Nikhita Komal Kumar |
Chartwell Hamilton 3210 New Zealand |
05 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sharma, Vishaal Kumar |
Chartwell Hamilton 3210 New Zealand |
05 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Nikhita Komal Kumar |
Chartwell Hamilton 3210 New Zealand |
05 Oct 2018 - 12 Mar 2019 |
| Individual | Sharma, Nikhita Komal Kumar |
Chartwell Hamilton 3210 New Zealand |
02 Nov 2019 - 16 Nov 2019 |
| Individual | Sharma, Irene Reenita |
Chartwell Hamilton 3210 New Zealand |
12 Mar 2019 - 02 Nov 2019 |
| Individual | Kumar, Prem |
Chartwell Hamilton 3210 New Zealand |
26 Jul 2018 - 05 Oct 2018 |
| Individual | Kumar, Prem |
Chartwell Hamilton 3210 New Zealand |
16 Nov 2019 - 05 Aug 2020 |
| Director | Prem Kumar |
Chartwell Hamilton 3210 New Zealand |
16 Nov 2019 - 05 Aug 2020 |
| Individual | Singh, Jastinder |
Te Puke Te Puke 3119 New Zealand |
15 Apr 2014 - 09 Dec 2016 |
| Individual | Joshi, Lushan |
Hamilton 3204 New Zealand |
05 Nov 2013 - 15 Apr 2014 |
| Individual | Sharma, Vishaal Kumar |
Chartwell Hamilton 3210 New Zealand |
09 Dec 2016 - 26 Jul 2018 |
| Director | Nikhita Komal Kumar Sharma |
Chartwell Hamilton 3210 New Zealand |
05 Oct 2018 - 12 Mar 2019 |
| Director | Lushan Joshi |
Hamilton 3204 New Zealand |
05 Nov 2013 - 15 Apr 2014 |
Irene Reenita Sharma - Director
Appointment date: 01 Oct 2020
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Oct 2020
Prem Kumar - Director (Inactive)
Appointment date: 31 Mar 2019
Termination date: 01 Oct 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 31 Mar 2019
Nikhita Komal Kumar Sharma - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 31 Mar 2019
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 31 Jul 2018
Prem Kumar - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 31 Jul 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jun 2018
Vishaal Kumar Sharma - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Jun 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Aug 2016
Mohammed Hasan - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 30 Sep 2016
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Dec 2014
Lushan Joshi - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Dec 2014
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Oct 2014
Jastinder Singh - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 23 Aug 2014
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Apr 2014
Vishaal Sharma - Director (Inactive)
Appointment date: 23 Aug 2014
Termination date: 23 Aug 2014
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 23 Aug 2014
Lushan Joshi - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 01 Apr 2014
Address: Hamilton, 3204 New Zealand
Address used since 05 Nov 2013
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