businesscheck.co.nz / a-z index / v / ve / ven / vent
General information

Venture 5 Limited

Type: NZ Limited Company (Ltd)
9429036073238
New Zealand Business Number
1285248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Venture 5 Limited (New Zealand Business Number 9429036073238) was launched on 24 Mar 2003. 5 addresess are in use by the company: 16 Domett Street, Newlands, Wellington, 6037 (type: postal, office). 16 Domett Street, Newlands had been their registered address, up to 15 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Yeoh, Joo Khim (an individual) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Chang, Jookin (an individual) - located at Newlands, Wellington. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Tan, Hwa Ngoh, located at Broadmeadows, Wellington (an individual). Businesscheck's information was updated on 07 May 2024.

Current address Type Used since
16 Domett Street, Newlands, Wellington, 6037 Physical & registered & service 15 Aug 2018
16 Domett Street, Newlands, Wellington, 6037 Postal & office & delivery 07 Aug 2019
Last updated:
Contact info
64 4 4616988
Phone (Phone)
64 21 1179120
Phone (Phone)
jkcshw@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jkcshw@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hwa Ngoh Tan
Broadmeadows, Wellington, 6035
Address used since 27 Aug 2009
Director 24 Mar 2003 - current
Swee Hong Chang
Newlands, Wellington, 6037
Address used since 24 Mar 2003
Director 24 Mar 2003 - current
Joo Kin Chang
Newlands, Wellington, 6037
Address used since 24 Mar 2003
Director 24 Mar 2003 - current
Joo Khim Yeoh
Churton Park, Wellington, 6037
Address used since 01 Jan 2008
Director 24 Mar 2003 - current
Geoffrey John Mccarten
Whitby,
Address used since 24 Mar 2003
Director 24 Mar 2003 - 03 Aug 2006
Addresses
Principal place of activity
16 Domett Street , Newlands , Wellington , 6037
Previous address Type Period
16 Domett Street, Newlands Registered & physical 04 Aug 2004 - 15 Aug 2018
29 The Crowsnest, Whitby Physical & registered 24 Mar 2003 - 04 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Yeoh, Joo Khim
Individual 		Churton Park
Wellington
6037 		24 Mar 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Chang, Jookin
Individual 		Newlands
Wellington
 24 Mar 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Tan, Hwa Ngoh
Individual 		Broadmeadows
Wellington
 24 Mar 2003 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Chang (nee Woon), Swee-hong
Individual 		Newlands
Wellington
 24 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Mccarten, Geoffrey John
Individual 		Whitby
 24 Mar 2003 - 23 Aug 2006
Location
Companies nearby
Ots Contracting Limited
34 Kenmore Street
Shri Ram Limited
20 Dress Circle
Vietnamese Community In New Zealand Incorporated
22 Dress Circle
S V Infotech Limited
10 Dress Circle
Srarunka Investments Limited
10 Dress Circle
Tech Centric Limited
8b Dress Circle