General information

Wei Ventures Limited

Type: NZ Limited Company (Ltd)
9429041665794
New Zealand Business Number
5642947
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Wei Ventures Limited (issued an NZBN of 9429041665794) was registered on 20 Mar 2015. 3 addresses are currently in use by the company: 117 - 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, registered). 117-125 St Georges Bay Road, Parnell, Auckland had been their registered address, until 25 Feb 2022. Wei Ventures Limited used more names, namely: The China Hub Inc. Limited from 19 Mar 2015 to 05 Oct 2022. 1053 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (5.7 per cent of shares), namely:
Icehouse Nominees Limited (an entity) located at (Level 4), 117 - 125 St Georges Bay Road, Parnell postcode 1050. In the second group, a total of 1 shareholder holds 5.03 per cent of all shares (exactly 53 shares); it includes
Green Pure Life Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allocation (940 shares, 89.27%) belongs to 1 entity, namely:
Wei, Tony, located at Birkenhead, Auckland (a director). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Wei Ventures Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
125 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service 24 Feb 2022
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered 25 Feb 2022
117 - 125 St Georges Bay Road, Parnell, Auckland, 1052 Registered 13 Apr 2023
Contact info
64 21 0431080
Phone (Phone)
tony@chinahubinc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tony Wei
Birkenhead, Auckland, 0626
Address used since 29 Oct 2023
Parnell, Auckland, 1052
Address used since 16 Feb 2022
Unsworth Heights, Auckland, 0632
Address used since 27 Oct 2020
Grey Lynn, Auckland, 1011
Address used since 20 Mar 2015
Takapuna, Auckland, 0622
Address used since 23 Aug 2019
Director 20 Mar 2015 - current
Addresses
Previous address Type Period
117-125 St Georges Bay Road, Parnell, Auckland, 1140 Registered 04 Nov 2020 - 25 Feb 2022
117-125 St Georges Bay Road, Parnell, Auckland, 1140 Physical 04 Nov 2020 - 24 Feb 2022
117-125 St Georges Bay Road, Parnell, Auckland, 1140 Registered 30 Mar 2015 - 04 Nov 2020
117-125 St Georges Bay Road, Parnell, Auckland, 1140 Physical 20 Mar 2015 - 04 Nov 2020
117-125 St Georges Bay Road, Parnell, Auckland, 1140 Registered 20 Mar 2015 - 30 Mar 2015
Financial Data
Financial info
1053
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Entity (NZ Limited Company)
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
29 Aug 2017 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Green Pure Life Limited
Shareholder NZBN: 9429031079983
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Aug 2017 - current
Shares Allocation #3 Number of Shares: 940
Shareholder Name Address Period
Wei, Tony
Director
Birkenhead
Auckland
0626
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
20 Mar 2015 - 29 Aug 2017
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
20 Mar 2015 - 29 Aug 2017
Location
Companies nearby
Hybrid Industries Limited
125 St Georges Bay Road
The Icehouse Limited
The Textile Centre, Level 4
Embedded Systems Limited
125 St Georges Bay Road
Arcangels Nominee Limited
125 St Georges Bay Road
Vidapp Limited
125 St Georges Bay Road
Arcangels Incorporated
125 St Georges Bay Road
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