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Vivo Kitchen Furniture Limited

Type: NZ Limited Company (Ltd)
9429039329844
NZBN
432222
Company Number
Registered
Company Status
C251920
Industry classification code
Furniture Mfg Nec
Industry classification description
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Mar 2020
3 Tongariro St
Mt Eden
Auckland 1024
New Zealand
Registered & service address used since 07 Mar 2024

Vivo Kitchen Furniture Limited was launched on 26 Sep 1989 and issued a number of 9429039329844. The registered LTD company has been managed by 4 directors: Frank Grgec - an active director whose contract started on 26 Sep 1989,
Elizabeth Grgec - an inactive director whose contract started on 26 Sep 1989 and was terminated on 08 Mar 2021,
Stefan Grgec - an inactive director whose contract started on 26 Sep 1989 and was terminated on 08 Mar 2021,
John Grgec - an inactive director whose contract started on 26 Sep 1989 and was terminated on 27 Sep 2019.
As stated in BizDb's database (last updated on 17 Mar 2024), this company registered 1 address: 3 Tongariro St, Mt Eden, Auckland, 1024 (category: registered, service).
Up to 04 Mar 2020, Vivo Kitchen Furniture Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their physical address.
BizDb found former names used by this company: from 26 Sep 1989 to 01 Apr 2021 they were named Auckland Laminate Specialists (1989) Limited.
A total of 15000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 14997 shares are held by 1 entity, namely:
Auckland Laminate Specialists Limited (an entity) located at Mt Eden, Auckland postcode 1024.
Then there is a group that consists of 2 shareholders, holds 0.01 per cent shares (exactly 2 shares) and includes
Grgec, Frank - located at Mt Eden, Auckland,
Hughes, Wendy Elizabeth - located at Mount Eden, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Grgec, Frank, located at Mt Eden, Auckland (an individual). Vivo Kitchen Furniture Limited is classified as "Furniture mfg nec" (business classification C251920).

Addresses

Previous addresses

Address #1: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Sep 2009 to 04 Mar 2020

Address #2: Bdo Spicers, Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical address used from 28 Apr 2008 to 22 Sep 2009

Address #3: Bdo Spicers, Bdo House, Level 2, 116 Harris Road, East Tamaki

Registered address used from 28 Apr 2008 to 22 Sep 2009

Address #4: Suite 5, Level 2, 309 Broadway, Newmarket, Auckland

Registered address used from 27 Feb 2002 to 28 Apr 2008

Address #5: Suite 5 2nd Floor, 309 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: Suite 5, Level 2, 309 Broadway, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 28 Apr 2008

Address #7: C/o Strong & Co, 1st Floor, 217 Greath South Rd, Greenlane Auckland

Registered address used from 28 Jan 1994 to 27 Feb 2002

Contact info
64 9 6207092
15 Feb 2019 Phone
frank@vivogroup.co.nz
15 Feb 2019 Email
www.aucklandlaminate.co.nz
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14997
Entity (NZ Limited Company) Auckland Laminate Specialists Limited
Shareholder NZBN: 9429038079528
Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Grgec, Frank Mt Eden
Auckland
Individual Hughes, Wendy Elizabeth Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grgec, Frank Mt Eden
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregec, Stefan Lynfield
Auckland
1041
New Zealand
Individual Grgec, John Mt Eden
Auckland

New Zealand
Individual Grcec, Elizabeth 11 Commodore Drive
Lynfield, Auckland
1041
New Zealand
Individual Grgec, Elizabeth Lynfield
Auckland
1041
New Zealand
Directors

Frank Grgec - Director

Appointment date: 26 Sep 1989

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Jan 2010


Elizabeth Grgec - Director (Inactive)

Appointment date: 26 Sep 1989

Termination date: 08 Mar 2021

Address: Lynfield, Auckland, 1041 New Zealand

Address used since 25 Feb 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Sep 1989


Stefan Grgec - Director (Inactive)

Appointment date: 26 Sep 1989

Termination date: 08 Mar 2021

Address: Lynfield, Auckland, 1041 New Zealand

Address used since 25 Feb 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Sep 1989


John Grgec - Director (Inactive)

Appointment date: 26 Sep 1989

Termination date: 27 Sep 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Jan 2010

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