General information

Jene Ventures Limited

Type: NZ Limited Company (Ltd)
9429035302384
New Zealand Business Number
1531219
Company Number
Registered
Company Status

Jene Ventures Limited (issued a business number of 9429035302384) was incorporated on 02 Jul 2004. 4 addresses are in use by the company: 98 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, service). 621A Beach Road, Rothesay Bay had been their physical address, up to 12 Nov 2015. Jene Ventures Limited used more aliases, namely: Unit 5 The Avenue Limited from 02 Jul 2004 to 06 Mar 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 33 shares (33 per cent of shares), namely:
Johannes De Wet (a director) located at Waiake, Auckland postcode 0630,
De Wet, Johannes Marthinus (an individual) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
De Wet, Erich (an individual) - located at Waiake, Auckland. Moving on to the third group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
De Wet, Johannes Marthinus Jnr, located at Waiake, Auckland (an individual). Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
23 Sharon Road, Waiake, Auckland, 0630 Registered & physical & service 12 Nov 2015
98 Forrest Hill Road, Forrest Hill, Auckland, 0620 Registered & service 05 Jul 2023
Contact info
64 21 2441402
Phone (Phone)
henk@kamffer.co.nz
Email
Directors
Name and Address Role Period
Henk Kamffer
Forrest Hill, Auckland, 0620
Address used since 27 Jun 2023
Waiake, Auckland, 0630
Address used since 02 Jan 2015
Director 13 May 2010 - current
Johannes Marthinus De Wet
Albany, North Shore City,
Address used since 02 Jul 2004
Director 02 Jul 2004 - 20 Jun 2014
Johannes Marthinus De Wet-jnr
18 The Avenue, Albany,
Address used since 26 Jul 2005
Director 26 Jul 2005 - 20 Jun 2014
Addresses
Principal place of activity
23 Sharon Road , Waiake , Auckland , 0630
Previous address Type Period
621a Beach Road, Rothesay Bay Physical 02 Jul 2004 - 12 Nov 2015
621a Beach Road, Mairangi Bay Registered 02 Jul 2004 - 12 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Johannes Marthinus De Wet
Director
Waiake
Auckland
0630
07 Feb 2013 - current
De Wet, Johannes Marthinus
Individual
Waiake
Auckland
0630
07 Feb 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
De Wet, Erich
Individual
Waiake
Auckland
0630
30 May 2013 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
De Wet, Johannes Marthinus Jnr
Individual
Waiake
Auckland
0630
02 Jul 2004 - current
Location
Companies nearby