Viaduct Holdings Limited was incorporated on 01 Aug 2007 and issued a business number of 9429033213590. The registered LTD company has been supervised by 2 directors: Philip Keith Horrobin - an active director whose contract started on 01 Aug 2007,
Colin John Elliott - an inactive director whose contract started on 01 Aug 2007 and was terminated on 24 Jun 2008.
As stated in our information (last updated on 19 Apr 2024), the company uses 1 address: 2 Lorne Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 04 Oct 2017, Viaduct Holdings Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Horrobin, Philip Keith (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 04 Aug 2015 to 04 Oct 2017
Address #2: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Feb 2012 to 04 Aug 2015
Address #3: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 15 Feb 2011 to 10 Feb 2012
Address #4: C/-ca Johnson, Level 3, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 08 Oct 2009 to 15 Feb 2011
Address #5: C/-sothertons, 10 Heather Street, Parnell Auckland
Physical & registered address used from 01 Aug 2007 to 08 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Horrobin, Philip Keith |
Remuera Auckland 1050 New Zealand |
01 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliott, Colin John |
Greenhithe Auckland |
01 Aug 2007 - 27 Jun 2010 |
Philip Keith Horrobin - Director
Appointment date: 01 Aug 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2011
Colin John Elliott - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 24 Jun 2008
Address: Greenhithe Auckland, New Zealand
Address used since 01 Aug 2007
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