Viranda Mayfair Limited, a registered company, was started on 18 Feb 2013. 9429030344594 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 2 directors: Andrew John Dexter Guest - an active director whose contract started on 18 Feb 2013,
Mark Andrew Bridgman - an active director whose contract started on 18 Feb 2013.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Viranda Partners Limited - located at 0622, Takapuna, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Viranda Partners Limited Shareholder NZBN: 9429030344686 |
Takapuna Auckland 0622 New Zealand |
18 Feb 2013 - |
Ultimate Holding Company
Andrew John Dexter Guest - Director
Appointment date: 18 Feb 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 May 2014
Mark Andrew Bridgman - Director
Appointment date: 18 Feb 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Feb 2013
Viranda Partners Limited
3 Byron Avenue
Property3d Global Limited
3 Byron Avenue
Arcadia Buildings Limited
3 Byron Avenue
Viranda Nominees Limited
3 Byron Avenue
My Business Plus New Zealand Limited
3 Byron Avenue
Mangawhai Limited
Shop 3, 3 Byron Avenue
Ernluc Trustee Limited
Level 17 Aia Building
Karaka House Investments Limited
C/-simpson Western, Level 17, Aia Bldg
Pelorus Private Equity (nz) Limited
2304 The Sentinel
Trig Hill Road Limited
Level 17 Aia Building
Viranda Nominees Limited
3 Byron Avenue
Viranda Partners Limited
3 Byron Avenue