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 30 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (physical address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (registered address),
24 Hannigan Drive, Saint Johns, Auckland, 1072 (service address),
80 Alexander Crescent, Otara, Auckland, 2023 (other address) among others.
Viking Group Limited had been using 1-37 Mt Wellington Highway, Panmure, Auckland as their physical address until 31 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Tiri Group Limited - located at 1072, Saint Johns, Auckland.
Previous address
Address #1: 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: 03 Apr 2023
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 |
Saint Johns Auckland 1072 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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