Venus Enterprises Limited
Type: NZ Limited Company (Ltd)Venus Enterprises Limited (issued a New Zealand Business Number of 9429032331905) was incorporated on 25 Mar 2009. 4 addresses are in use by the company: 2B Arthur Crescent, Hauraki, Auckland, 0622 (type: registered, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 04 Sep 2017. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (2% of shares), namely:
Lawson, Sarah-Jane Lynne (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 20 shares); it includes
Richardson, Laura Frances (an individual) - located at Waihi Beach, Waihi Beach. Next there is the third group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Venus, Michael David, located at Hauraki, Auckland (an individual). Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Newhaven Terrace, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 04 Sep 2017 |
| 2b Arthur Crescent, Hauraki, Auckland, 0622 | Service | 16 Mar 2023 |
| 2b Arthur Crescent, Hauraki, Auckland, 0622 | Registered | 20 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Margaret Venus
Hauraki, Auckland, 0622
Address used since 08 Mar 2023
Mairangi Bay, Auckland, 0630
Address used since 23 Mar 2011 |
Director | 25 Mar 2009 - current |
|
Martin Roydon Buchanan
Belmont, Auckland, 0622
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Roger James Hadfield
West Harbour, Auckland, 0618
Address used since 16 Apr 2012 |
Director | 16 Apr 2012 - 07 Sep 2016 |
|
David Arthur Venus
Mairangi Bay, Auckland, 0630
Address used since 23 Mar 2011 |
Director | 25 Mar 2009 - 21 Apr 2016 |
|
Mark Glanville Thompson
Glendene, Auckland, 0602
Address used since 23 Mar 2011 |
Director | 25 Mar 2009 - 16 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 24 Sep 2014 - 04 Sep 2017 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 31 Mar 2011 - 24 Sep 2014 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 15 Mar 2010 - 31 Mar 2011 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 25 Mar 2009 - 15 Mar 2010 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 25 Mar 2009 - 15 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Sarah-jane Lynne Individual |
Grey Lynn Auckland 1021 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Laura Frances Individual |
Waihi Beach Waihi Beach 3611 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venus, Michael David Individual |
Hauraki Auckland 0622 |
25 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venus, Lynne Margaret Individual |
Hauraki Auckland 0622 |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Elizabeth Anne Individual |
Tuakau Tuakau 2121 |
25 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venus, David Arthur Individual |
Mairangi Bay Auckland 0630 |
25 Mar 2009 - 25 Aug 2017 |
 |
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|
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|
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|
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|
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|
Futurecaster Trust 64 Newhaven Terrace |