General information

Global Equity Venture Capital Limited

Type: NZ Limited Company (Ltd)
9429034446409
New Zealand Business Number
1723550
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description

Global Equity Venture Capital Limited (NZBN 9429034446409) was started on 07 Nov 2005. 5 addresess are currently in use by the company: 381 Parnell Road, Parnell, Auckland, 1052 (type: delivery, office). 381 Parnell Road, Parnell, Auckland had been their registered address, up to 14 Oct 2014. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 334 shares (33.4 per cent of shares), namely:
Knox, Robert John (an individual) located at Remuera, Auckland,
Huang, Justin Feng-Shih (an individual) located at Epsom, Auckland. In the second group, a total of 2 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Sauni, Cliff (an individual) - located at Mt Eden, Auckland,
Knox, Robert John (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Knox, Robert John, located at Remuera, Auckland (an individual),
Chen, Sam, located at Remuera, Auckland (an individual). "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued Global Equity Venture Capital Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
381 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 14 Oct 2014
381 Parnell Road, Parnell, Auckland, 1052 Delivery & office & postal 05 Oct 2020
Contact info
64 09 3798485
Phone (Phone)
justin@esque.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Cliff Sauni
Mount Eden, Auckland, 1024
Address used since 28 Nov 2009
Director 07 Nov 2005 - current
Sam Chen
Saint Johns, Auckland, 1072
Address used since 28 Nov 2009
Director 07 Nov 2005 - current
Justin Feng-shih Huang
Parnell, Auckland, 1052
Address used since 06 Oct 2014
Director 07 Nov 2005 - current
Addresses
Principal place of activity
381 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
381 Parnell Road, Parnell, Auckland Registered & physical 28 Sep 2007 - 14 Oct 2014
28 Empire Road, Epsom, Auckland, New Zealand Registered 16 Oct 2006 - 28 Sep 2007
28 Empire Road, Epsom, Auckland, New Zealand Physical 12 Jun 2006 - 28 Sep 2007
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical 07 Nov 2005 - 12 Jun 2006
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 07 Nov 2005 - 16 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Knox, Robert John
Individual
Remuera
Auckland
07 Nov 2005 - current
Huang, Justin Feng-shih
Individual
Epsom
Auckland
07 Nov 2005 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Sauni, Cliff
Individual
Mt Eden
Auckland
07 Nov 2005 - current
Knox, Robert John
Individual
Remuera
Auckland
07 Nov 2005 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Knox, Robert John
Individual
Remuera
Auckland
07 Nov 2005 - current
Chen, Sam
Individual
Remuera
Auckland
07 Nov 2005 - current
Location
Companies nearby
Esqu'e Limited
381 Parnell Road
Sun Bright Limited
389 Parnell Road
Lbc Health Limited
391 Parnell Road
J & J International Capital Holding Limited
373 Parnell Road
The Apparel Company Limited
1 St Georges Bay Road
Anver Holdings Limited
1 St Georges Bay Road
Similar companies
Esqu'e Limited
381 Parnell Road
The Place New Zealand Limited
Flat 2, 327 Parnell Road
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Paper Dart Limited
16 Lichfield Road
Louis Vuitton New Zealand Limited
Level 2
Lighting Factory Limited
10 Heather Street