General information
Venus 659 Limited
Type: NZ Limited Company (Ltd)9429041371466
New Zealand Business Number
5425062
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Venus 659 Limited (issued an NZBN of 9429041371466) was launched on 18 Aug 2014. 4 addresses are in use by the company: 49A Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, service). 32 Hendon Avenue, Mount Albert, Auckland had been their physical address, until 14 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wu, Kun (a director) located at Half Moon Bay, Auckland postcode 2012. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Venus 659 Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Loloma Drive, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 14 Jul 2021 |
| 49a Prince Regent Drive, Half Moon Bay, Auckland, 2012 | Registered & service | 09 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kun Wu
Half Moon Bay, Auckland, 2012
Address used since 01 Aug 2023
Half Moon Bay, Auckland, 2012
Address used since 08 Oct 2014
Mount Albert, Auckland, 1025
Address used since 08 Oct 2014 |
Director | 18 Aug 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Hendon Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 18 Aug 2014 - 14 Jul 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Kun Director |
Half Moon Bay Auckland 2012 |
21 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Kun Director |
Half Moon Bay Auckland 2012 |
18 Aug 2014 - 08 Sep 2014 |
|
Wu, Ming Individual |
Half Moon Bay Auckland 2012 |
01 Oct 2014 - 21 Oct 2014 |
|
Liang, Yidi Individual |
Half Moon Bay Auckland 2012 |
08 Sep 2014 - 01 Oct 2014 |
Location
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