General information

Saturn Venus Limited

Type: NZ Limited Company (Ltd)
9429042378136
New Zealand Business Number
6008054
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Saturn Venus Limited (issued an NZ business identifier of 9429042378136) was incorporated on 30 May 2016. 2 addresses are currently in use by the company: 296 Victoria Ave,Remuera, Remuera, Auckland, 1050 (type: physical, registered). 8A Kelwyn Road, Kelston, Auckland had been their registered address, until 10 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wang, Jue (a director) located at Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Saturn Venus Limited. Our information was last updated on 19 Apr 2024.

Current address Type Used since
296 Victoria Ave,remuera, Remuera, Auckland, 1050 Physical & registered & service 10 Dec 2018
Contact info
64 21 348334
Phone (Phone)
wangjue1019@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jue Wang
Remuera, Auckland, 1050
Address used since 29 May 2018
Kelston, Auckland, 0602
Address used since 30 May 2016
Director 30 May 2016 - current
Li Zhang
Mount Roskill, Auckland, 1041
Address used since 01 Sep 2021
Director 01 Sep 2021 - 01 Apr 2023
Addresses
Previous address Type Period
8a Kelwyn Road, Kelston, Auckland, 0602 Registered & physical 30 May 2016 - 10 Dec 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wang, Jue
Director
Auckland
1050
30 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Ah Trustees (lares) Limited
Shareholder NZBN: 9429047485266
Company Number: 7501780
Entity
Remuera
Auckland
1050
20 Sep 2021 - 29 May 2023
Zhang, Li
Individual
Mount Roskill
Auckland
1041
17 Sep 2021 - 29 May 2023
Akl 2020 Trustee Limited
Shareholder NZBN: 9429048655095
Company Number: 8126651
Entity
Mount Roskill
Auckland
1041
17 Sep 2021 - 29 May 2023
Location
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