General information
Venus Properties Limited
Type: NZ Limited Company (Ltd)9429038215858
New Zealand Business Number
831070
Company Number
Removed
Company Status
Venus Properties Limited (New Zealand Business Number 9429038215858) was started on 16 Oct 1996. 4 addresses are currently in use by the company: 61, Magma Crescent, Wellington, 1072 (type: physical, registered). 85 Quebec Street, Kingston, Wellington had been their registered address, up until 02 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Rama, Bhikha(Jointly/Trustee) (an individual) located at Stonefields, Auckland postcode 1072,
Rama, Peter Amarat(And/Trustee) (an individual) located at Island Bay, Wellington postcode 6023. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Magma Crescent, Stonefields, Auckland, 1072 | Other (Address for Records) & records (Address for Records) | 25 Jun 2016 |
| 61, Magma Crescent, Wellington, 1072 | Physical & service | 02 Dec 2019 |
| 41a Wye Street, Island Bay, Wellington, 6023 | Registered | 02 Dec 2019 |
Contact info
manishr1971@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bhikha Rama
Stonefields, Auckland, 1072
Address used since 12 Nov 2022
Kingston, Wellington, 6021
Address used since 16 Oct 1996
Stonefields, Auckland, 1072
Address used since 14 Jan 2018 |
Director | 16 Oct 1996 - current |
|
Peter Amarat Rama
Island Bay, Wellington, 6023
Address used since 24 Nov 2011 |
Director | 16 Oct 1996 - current |
|
Matthew Grayson Fletcher Rama
Mission Heights, Flatbush, Manukau/auckland, 2016
Address used since 23 Feb 2013 |
Director | 23 Feb 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Quebec Street, Kingston, Wellington, 6021 | Registered | 12 Apr 2000 - 02 Dec 2019 |
| 85 Quebec Street, Kingston, Wellington | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 85 Quebec Street, Kingston, Wellington, 6021 | Physical | 16 Oct 1996 - 02 Dec 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rama, Bhikha(jointly/trustee) Individual |
Stonefields Auckland 1072 |
16 Oct 1996 - current |
|
Rama, Peter Amarat(and/trustee) Individual |
Island Bay Wellington 6023 |
16 Oct 1996 - current |
Location
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