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Viranda Holdings Limited

Type: NZ Limited Company (Ltd)
9429031516631
NZBN
2500876
Company Number
Registered
Company Status
Current address
Unit 1a, 62 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 03 Nov 2022

Viranda Holdings Limited, a registered company, was launched on 02 Jun 2010. 9429031516631 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Andrew John Dexter Guest - an active director whose contract started on 02 Jun 2010,
Mark Andrew Bridgman - an active director whose contract started on 02 Jun 2010,
Stephen Patrick Donovan - an inactive director whose contract started on 26 Nov 2018 and was terminated on 03 Mar 2023,
Oliver James Wills - an inactive director whose contract started on 26 Nov 2018 and was terminated on 08 Jun 2021.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (category: physical, service).
Viranda Holdings Limited had been using 3 Byron Avenue, Takapuna, North Shore City as their physical address until 03 Nov 2022.
A total of 1000 shares are allocated to 18 shareholders (8 groups). The first group includes 19 shares (1.9%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 249 shares (24.9%). Lastly the next share allocation (229 shares 22.9%) made up of 4 entities.

Addresses

Previous address

Address: 3 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 02 Jun 2010 to 03 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Entity (NZ Limited Company) Wills Properties (nz) Limited
Shareholder NZBN: 9429042150176
Albany
Auckland
0632
New Zealand
Individual Wills, Gemma Lindsey St Heliers
Auckland
1071
New Zealand
Individual Wills, Oliver James St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) The Professional Trustee Limited
Shareholder NZBN: 9429048431194
Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Joint Family Trustees Limited
Shareholder NZBN: 9429031604864
St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 229
Individual Donovan, Stephen Patrick Herald Island
Auckland
0618
New Zealand
Individual Donovan, Sandra Helen Herald Island
Auckland
0618
New Zealand
Director Donovan, Stephen Patrick Herald Island
Auckland
0618
New Zealand
Individual Ullness, Julie Carolyn Herald Island
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wills, Oliver James St Heliers
Auckland
1071
New Zealand
Director Oliver James Wills St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Donovan, Stephen Patrick Herald Island
Auckland
0618
New Zealand
Director Donovan, Stephen Patrick Herald Island
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 499
Entity (NZ Limited Company) M & J Bridgman Trustees Limited
Shareholder NZBN: 9429042186007
Albany
Auckland
Null 0632
New Zealand
Individual Bridgman, Mark Andrew Mount Eden
Auckland 1024
Individual Bridgman, Jodelle Margaret Mount Eden
Auckland 1024

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bridgman, Mark Andrew Mount Eden
Auckland 1024
Shares Allocation #8 Number of Shares: 1
Individual Guest, Andrew John Dexter St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Directors

Andrew John Dexter Guest - Director

Appointment date: 02 Jun 2010

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: 02 Jun 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Jun 2016


Stephen Patrick Donovan - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 03 Mar 2023

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 26 Nov 2018


Oliver James Wills - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 08 Jun 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Nov 2018

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