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Vivnot Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031236683
NZBN
3252427
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Apr 2021

Vivnot Enterprises Limited, a registered company, was started on 28 Jan 2011. 9429031236683 is the number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company was classified. The company has been supervised by 4 directors: Tony Edward Veale - an active director whose contract started on 28 Jan 2011,
Vivienne Joy Veale - an active director whose contract started on 28 Jan 2011,
Fiona Mary Wisnewski - an inactive director whose contract started on 28 Jan 2011 and was terminated on 22 Jul 2015,
Philip Edward Wisnewski - an inactive director whose contract started on 28 Jan 2011 and was terminated on 22 Jul 2015.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Vivnot Enterprises Limited had been using 39 Thackery Street, Hamilton, Hamilton as their registered address until 07 Apr 2021.
Old names used by the company, as we identified at BizDb, included: from 27 Jan 2011 to 03 Oct 2016 they were named Eastside Foods Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 39 Thackery Street, Hamilton, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Jan 2011 to 07 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Veale, Tony Edward Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Veale Family Trust Limited
Shareholder NZBN: 9429033975412
Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Veale, Vivienne Joy Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wisnewski, Philip Edward Rd 2
Ohaupo
3882
New Zealand
Individual Wisnewski, Fiona Mary Rd 2
Ohaupo
3882
New Zealand
Entity Veale Holdings Trust Limited
Shareholder NZBN: 9429033127521
Company Number: 1986302
Entity Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Director Philip Edward Wisnewski Rd 2
Ohaupo
3882
New Zealand
Director Fiona Mary Wisnewski Rd 2
Ohaupo
3882
New Zealand
Entity Tompkins Wake Trustees 2008 Limited
Shareholder NZBN: 9429032986761
Company Number: 2073221
Entity Veale Holdings Trust Limited
Shareholder NZBN: 9429033127521
Company Number: 1986302
Directors

Tony Edward Veale - Director

Appointment date: 28 Jan 2011

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Jan 2011


Vivienne Joy Veale - Director

Appointment date: 28 Jan 2011

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Jan 2011


Fiona Mary Wisnewski - Director (Inactive)

Appointment date: 28 Jan 2011

Termination date: 22 Jul 2015

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 28 Jan 2011


Philip Edward Wisnewski - Director (Inactive)

Appointment date: 28 Jan 2011

Termination date: 22 Jul 2015

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 28 Jan 2011

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