Viranda Partners Limited was started on 15 Feb 2013 and issued an NZ business number of 9429030344686. This registered LTD company has been supervised by 8 directors: Zheng Tian Chen - an active director whose contract began on 19 Aug 2022,
Song Hui Pan - an active director whose contract began on 02 Sep 2022,
Mark Andrew Bridgman - an inactive director whose contract began on 15 Feb 2013 and was terminated on 08 Mar 2024,
Andrew John Dexter Guest - an inactive director whose contract began on 15 Feb 2013 and was terminated on 08 Mar 2024,
Amy Frances Osborne - an inactive director whose contract began on 16 Feb 2022 and was terminated on 05 Sep 2022.
According to our database (updated on 27 Mar 2024), this company registered 1 address: 3 Byron Avenue, Takapuna, Auckland, 0622 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Veritas Capital Company Limited (an entity) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Viranda Holdings Limited - located at Rosedale, Auckland. Viranda Partners Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
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 #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Veritas Capital Company Limited Shareholder NZBN: 9429049381955 |
Albany Auckland 0632 New Zealand |
01 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Viranda Holdings Limited Shareholder NZBN: 9429031516631 |
Rosedale Auckland 0632 New Zealand |
15 Feb 2013 - |
Ultimate Holding Company
Zheng Tian Chen - Director
Appointment date: 19 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2022
Song Hui Pan - Director
Appointment date: 02 Sep 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Sep 2022
Mark Andrew Bridgman - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 08 Mar 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Feb 2013
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 15 Feb 2013
Termination date: 08 Mar 2024
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
Amy Frances Osborne - Director (Inactive)
Appointment date: 16 Feb 2022
Termination date: 05 Sep 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 16 Feb 2022
Duncan John Napier - Director (Inactive)
Appointment date: 21 Aug 2021
Termination date: 19 Aug 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 21 Aug 2021
Song Hui Pan - Director (Inactive)
Appointment date: 29 Oct 2021
Termination date: 16 Feb 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 29 Oct 2021
Hongbiao Chen - Director (Inactive)
Appointment date: 20 Aug 2021
Termination date: 29 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2021
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