Vivera Commerciale Limited was launched on 04 Feb 2016 and issued an NZBN of 9429042174776. The registered LTD company has been managed by 1 director, named Carl Allan Whiteman - an active director whose contract began on 04 Feb 2016.
According to the BizDb information (last updated on 01 May 2024), this company uses 7 addresess: Level 1, 136 Greenlane East, Greenlane, Auckland, 1010 (registered address),
Level 1, 136 Greenlane East, Greenlane, Auckland, 1010 (service address),
Level 1, 136 Greenlane East, Auckland, 1010 (shareregister address),
Level 10, 33 Federal Street, Auckland, 1010 (registered address) among others.
Up until 11 Nov 2020, Vivera Commerciale Limited had been using Level 10, 52 Swanson Street, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Madagascar Security Trustees Limited (an entity) located at 136 Greenlane East, Greenlane, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Whiteman, Carl Allan - located at Murrays Bay, Auckland.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ravening, Mark, located at Karaka, Papakura (an individual). Vivera Commerciale Limited is classified as "Bathroom and toilet fitting - retailing" (ANZSIC G423110).
Other active addresses
Address #4: Level 10, 33 Federal Street, Auckland, 1010 New Zealand
Other address (Address For Share Register) used from 03 Nov 2020
Address #5: Level 10, 33 Federal Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2020
Address #6: Level 1, 136 Greenlane East, Auckland, 1010 New Zealand
Shareregister address used from 02 Nov 2022
Address #7: Level 1, 136 Greenlane East, Greenlane, Auckland, 1010 New Zealand
Registered & service address used from 10 Nov 2022
Principal place of activity
Level 10, 52 Swanson Street, Auckland, Auckland, 1010 New Zealand
Previous address
Address #1: Level 10, 52 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Feb 2016 to 11 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Madagascar Security Trustees Limited Shareholder NZBN: 9429041033814 |
136 Greenlane East, Greenlane Auckland 1051 New Zealand |
04 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Whiteman, Carl Allan |
Murrays Bay Auckland 0630 New Zealand |
04 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Ravening, Mark |
Karaka Papakura 2113 New Zealand |
04 Feb 2016 - |
Ultimate Holding Company
Carl Allan Whiteman - Director
Appointment date: 04 Feb 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2016
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