Viroment Nz Limited, a registered company, was registered on 01 Jul 2016. 9429042438809 is the New Zealand Business Number it was issued. "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (business classification D292230) is how the company is categorised. The company has been supervised by 3 directors: Puletama Liufalani - an active director whose contract began on 01 Jul 2016,
Puletama Danny Liufalani - an active director whose contract began on 01 Jul 2016,
Dr Peng Hong Koh - an active director whose contract began on 28 Feb 2018.
Last updated on 11 Apr 2024, our database contains detailed information about 6 addresses this company registered, namely: 38 Lake Panorama Drive, Henderson, Auckland, 0612 (postal address),
38 Lake Panorama Drive, Henderson, Auckland, 0612 (office address),
38 Lake Panorama Drive, Henderson, Auckland, 0612 (delivery address),
38 Lake Panorama Drive, Henderson, Auckland, 0612 (registered address) among others.
Viroment Nz Limited had been using 23 Toru Street, Te Atatu Peninsula, Auckland as their physical address up to 22 Aug 2022.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%). Lastly there is the third share allocation (20 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 38 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 12 Aug 2022
Address #5: 38 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical & service address used from 22 Aug 2022
Address #6: 38 Lake Panorama Drive, Henderson, Auckland, 0612 New Zealand
Postal & office & delivery address used from 05 Jul 2023
Principal place of activity
42 Salford Crescent, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 23 Toru Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 16 Jan 2020 to 22 Aug 2022
Address #2: Unit B4, 710 Great South Road, Manukau, Auckland, 2104 New Zealand
Physical address used from 09 Dec 2019 to 16 Jan 2020
Address #3: 23 Toru Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 06 Dec 2019 to 22 Aug 2022
Address #4: 23 Toru Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 06 Dec 2019 to 09 Dec 2019
Address #5: Unit B4, 710 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered address used from 14 Aug 2019 to 06 Dec 2019
Address #6: 27 Segar Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 14 Mar 2018 to 14 Aug 2019
Address #7: 27 Segar Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 12 Mar 2018 to 06 Dec 2019
Address #8: 42 Salford Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 12 Mar 2018 to 14 Mar 2018
Address #9: 27segar Ave Mt Albert, Mount Albert, Auckland, 1065 New Zealand
Physical address used from 09 Mar 2018 to 12 Mar 2018
Address #10: 27segar Ave Mt Albert, Mount Albert, Auckland, 1065 New Zealand
Registered address used from 08 Mar 2018 to 12 Mar 2018
Address #11: 42 Salford Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 01 Jul 2016 to 08 Mar 2018
Address #12: 42 Salford Crescent, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 01 Jul 2016 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Other (Other) | 201803340r - Virogroup Pte Limited |
#05-38 Singapore 159836 Singapore |
08 Jan 2020 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Koh, Dr Peng Hong |
Henderson Auckland 0612 New Zealand |
01 Jul 2016 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Liufalani, Puletama |
Papatoetoe Auckland 2025 New Zealand |
02 Mar 2018 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Koh, Dr Peng Hong |
Henderson Auckland 0612 New Zealand |
01 Jul 2016 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Liufalani, Puletama |
Papatoetoe Auckland 2025 New Zealand |
02 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pollard, Ming |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Aug 2019 - 16 May 2020 |
Director | Liufalani, Puletama Danny |
Mount Albert Auckland 1025 New Zealand |
01 Jul 2016 - 02 Mar 2018 |
Individual | Kang, Voon Tai |
Chao Chu Kang 64 #10-01 Windermere Singapore 689096 Singapore |
28 Feb 2018 - 08 Jan 2020 |
Puletama Liufalani - Director
Appointment date: 01 Jul 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 04 Jul 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2016
Puletama Danny Liufalani - Director
Appointment date: 01 Jul 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jul 2016
Dr Peng Hong Koh - Director
Appointment date: 28 Feb 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Jul 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 28 Feb 2018
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