Wei Ventures Limited, a registered company, was started on 20 Mar 2015. 9429041665794 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 1 director, named Tony Wei - an active director whose contract started on 20 Mar 2015.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 117 - 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, registered).
Wei Ventures Limited had been using 117-125 St Georges Bay Road, Parnell, Auckland as their registered address until 25 Feb 2022.
Old names used by the company, as we identified at BizDb, included: from 19 Mar 2015 to 05 Oct 2022 they were named The China Hub Inc. Limited.
A total of 1053 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 60 shares (5.7%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 53 shares (5.03%). Finally we have the third share allocation (940 shares 89.27%) made up of 1 entity.
Previous addresses
Address #1: 117-125 St Georges Bay Road, Parnell, Auckland, 1140 New Zealand
Registered address used from 04 Nov 2020 to 25 Feb 2022
Address #2: 117-125 St Georges Bay Road, Parnell, Auckland, 1140 New Zealand
Physical address used from 04 Nov 2020 to 24 Feb 2022
Address #3: 117-125 St Georges Bay Road, Parnell, Auckland, 1140 New Zealand
Registered address used from 30 Mar 2015 to 04 Nov 2020
Address #4: 117-125 St Georges Bay Road, Parnell, Auckland, 1140 New Zealand
Physical address used from 20 Mar 2015 to 04 Nov 2020
Address #5: 117-125 St Georges Bay Road, Parnell, Auckland, 1140 New Zealand
Registered address used from 20 Mar 2015 to 30 Mar 2015
Basic Financial info
Total number of Shares: 1053
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
29 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 53 | |||
| Entity (NZ Limited Company) | Green Pure Life Limited Shareholder NZBN: 9429031079983 |
Newmarket Auckland 1023 New Zealand |
29 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 940 | |||
| Director | Wei, Tony |
Birkenhead Auckland 0626 New Zealand |
20 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
20 Mar 2015 - 29 Aug 2017 | |
| Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
20 Mar 2015 - 29 Aug 2017 |
Tony Wei - Director
Appointment date: 20 Mar 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Feb 2022
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 27 Oct 2020
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 20 Mar 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Aug 2019
Hybrid Industries Limited
125 St Georges Bay Road
The Icehouse Limited
The Textile Centre, Level 4
Embedded Systems Limited
125 St Georges Bay Road
Arcangels Nominee Limited
125 St Georges Bay Road
Vidapp Limited
125 St Georges Bay Road
Arcangels Incorporated
125 St Georges Bay Road
Bluprint Consulting Limited
1 Kenwyn Street
Business Action Limited
125 St Georges Bay Road
Fulqrum Limited
The Textile Centre
Lakehouse Trading Limited
130 St Georges Bay Road
Te Whare Hukahuka Limited
117 St Georges Bay Road
Trackify Limited
Suite 8 Level 3 Textile Centre