Vyana Group Limited was registered on 02 Dec 2009 and issued a number of 9429031760614. The registered LTD company has been supervised by 2 directors: Nicholas Cho-Yun Siu - an active director whose contract started on 02 Dec 2009,
Gar Duen Wong - an active director whose contract started on 02 Dec 2009.
As stated in BizDb's database (last updated on 25 Mar 2024), the company filed 1 address: 77A Bell Road, Remuera, Auckland, 1050 (types include: postal, office).
Up until 18 Mar 2019, Vyana Group Limited had been using 26 Tamaki Bay Drive, Pakuranga, Auckland as their physical address.
A total of 30000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 15000 shares are held by 2 entities, namely:
Wong, Gar Duen (an individual) located at Sandringham, Auckland,
Goulding, Tim (an individual) located at 33 Selwyn Street, Onehunga, Auckland.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 15000 shares) and includes
Siu, Matthew - located at Pakuranga, Auckland,
Siu, Mo Ching - located at Pakuranga, Auckland, Auckland,
Siu, Nicholas - located at Pakuranga, Auckland. Vyana Group Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
77a Bell Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 06 Mar 2012 to 18 Mar 2019
Address #2: 1-165 Tamaki Dr, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 02 Dec 2009 to 06 Mar 2012
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Wong, Gar Duen |
Sandringham Auckland New Zealand |
02 Dec 2009 - |
| Individual | Goulding, Tim |
33 Selwyn Street Onehunga, Auckland New Zealand |
02 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Siu, Matthew |
Pakuranga Auckland New Zealand |
02 Dec 2009 - |
| Individual | Siu, Mo Ching |
Pakuranga Auckland, Auckland New Zealand |
02 Dec 2009 - |
| Individual | Siu, Nicholas |
Pakuranga Auckland New Zealand |
02 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Veritas Trustees Limited Shareholder NZBN: 9429031750622 Company Number: 2367653 |
22 Feb 2016 - 15 Jul 2017 | |
| Other | Veritas Trustees Limited | 02 Dec 2009 - 22 Feb 2016 | |
| Entity | Veritas Trustees Limited Shareholder NZBN: 9429031750622 Company Number: 2367653 |
22 Feb 2016 - 15 Jul 2017 | |
| Individual | Wong, Siu Yuet |
Sandringham Auckland New Zealand |
02 Dec 2009 - 23 Feb 2017 |
| Other | Null - Veritas Trustees Limited | 02 Dec 2009 - 22 Feb 2016 |
Nicholas Cho-yun Siu - Director
Appointment date: 02 Dec 2009
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Mar 2012
Gar Duen Wong - Director
Appointment date: 02 Dec 2009
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 10 Mar 2010
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