Saturn Venus Limited was registered on 30 May 2016 and issued an NZBN of 9429042378136. This registered LTD company has been supervised by 2 directors: Jue Wang - an active director whose contract started on 30 May 2016,
Li Zhang - an inactive director whose contract started on 01 Sep 2021 and was terminated on 01 Apr 2023.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: 296 Victoria Ave,Remuera, Remuera, Auckland, 1050 (type: physical, registered).
Up until 10 Dec 2018, Saturn Venus Limited had been using 8A Kelwyn Road, Kelston, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wang, Jue (a director) located at Auckland postcode 1050. Saturn Venus Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 8a Kelwyn Road, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 30 May 2016 to 10 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wang, Jue |
Auckland 1050 New Zealand |
30 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ah Trustees (lares) Limited Shareholder NZBN: 9429047485266 Company Number: 7501780 |
Remuera Auckland 1050 New Zealand |
20 Sep 2021 - 29 May 2023 |
| Individual | Zhang, Li |
Mount Roskill Auckland 1041 New Zealand |
17 Sep 2021 - 29 May 2023 |
| Entity | Akl 2020 Trustee Limited Shareholder NZBN: 9429048655095 Company Number: 8126651 |
Mount Roskill Auckland 1041 New Zealand |
17 Sep 2021 - 29 May 2023 |
Jue Wang - Director
Appointment date: 30 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 May 2018
Address: Kelston, Auckland, 0602 New Zealand
Address used since 30 May 2016
Li Zhang - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 01 Apr 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2021
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