Saturn Venus Management Limited was incorporated on 04 May 2016 and issued a number of 9429042326809. This registered LTD company has been run by 2 directors: Lei Zhang - an active director whose contract started on 29 Oct 2020,
Jue Wang - an inactive director whose contract started on 04 May 2016 and was terminated on 30 Oct 2020.
According to our database (updated on 11 Apr 2024), this company filed 1 address: 14 Triton Drive, Rosedale, Auckland, 0632 (types include: service, registered).
Until 08 Apr 2020, Saturn Venus Management Limited had been using 296 Victoria Avenue, Remuera, Auckland as their physical address.
BizDb found more names for this company: from 06 Jul 2016 to 30 Mar 2020 they were named Saturn Venus Media and Investment Consultant Limited, from 30 Apr 2016 to 06 Jul 2016 they were named Ie Media and Investment Consultant Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Zhang, Lei (an individual) located at Remuera, Auckland postcode 1050. Saturn Venus Management Limited is classified as "Business management service Trust" (ANZSIC M696210).
Other active addresses
Address #4: 14 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Service address used from 01 Nov 2023
Principal place of activity
Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 296 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 31 Jul 2019 to 08 Apr 2020
Address #2: 296 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 16 Jul 2018 to 08 Apr 2020
Address #3: 8a Kelwyn Road, Kelston, Auckland, 0602 New Zealand
Registered address used from 04 May 2016 to 16 Jul 2018
Address #4: 8a Kelwyn Road, Kelston, Auckland, 0602 New Zealand
Physical address used from 04 May 2016 to 31 Jul 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | Zhang, Lei |
Remuera Auckland 1050 New Zealand |
29 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Jue |
Remuera Auckland 1050 New Zealand |
04 May 2016 - 29 Oct 2020 |
Lei Zhang - Director
Appointment date: 29 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Oct 2020
Jue Wang - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jul 2019
Address: Kelston, Auckland, 0602 New Zealand
Address used since 04 May 2016
Maine Radiators Limited
11 Archibald Road
Ultra Optics Communications Limited
21 Archibald Road
Jd The Plumber Limited
44 Archibald Road
Pradeep & Ashmina Associates Limited
9a Riverview Road
Art Workshop Limited
11 Riverview Road
Biddy And May Limited
11 Riverview Road
A & M Povey Limited
4 Akehurst Avenue
Accounting For Good Limited
4011 Great North Road
Anlin Limited
291 Glengarry Road
Kazo Trading Limited
7 Scanlen Terrace
New Zealand Skills And Education Group Limited
3033 Great North Road
Westwood Consultants Limited
3055 Great North Road