Viking Group Limited, a registered company, was started on 18 Apr 2008. 9429032802412 is the number it was issued. This company has been supervised by 4 directors: Robert Allen Astley - an active director whose contract started on 18 Apr 2008,
Kevin Robert Tennant - an active director whose contract started on 18 Apr 2008,
Amber Louvaine Wylie - an active director whose contract started on 19 Aug 2008,
Thomas Wilton Sturgess - an active director whose contract started on 19 Aug 2008.
Last updated on 06 May 2025, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 39 Business Parade North, East Tamaki, Auckland, 2013 (registered address),
39 Business Parade North, East Tamaki, Auckland, 2013 (service address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address),
80 Alexander Crescent, Otara, Auckland, 2023 (other address) among others.
Viking Group Limited had been using 24 Hannigan Drive, Saint Johns, Auckland as their registered address until 14 May 2024.
One entity controls all company shares (exactly 100 shares) - Tiri Group Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address #1: 24 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Registered & service address used from 31 Aug 2020 to 14 May 2024
Address #2: 1-37 Mt Wellington Highway, Panmure, Auckland New Zealand
Physical & registered address used from 18 Apr 2008 to 31 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tiri Group Limited Shareholder NZBN: 9429033390703 |
East Tamaki Auckland 2013 New Zealand |
18 Apr 2008 - |
Ultimate Holding Company
Robert Allen Astley - Director
Appointment date: 18 Apr 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2011
Kevin Robert Tennant - Director
Appointment date: 18 Apr 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 21 Jan 2011
Amber Louvaine Wylie - Director
Appointment date: 19 Aug 2008
Address: Milford, North Shore City, 0620 New Zealand
Address used since 19 Aug 2008
Thomas Wilton Sturgess - Director
Appointment date: 19 Aug 2008
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 22 Mar 2010
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