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Viking Group Limited

Type: NZ Limited Company (Ltd)
9429032802412
NZBN
2117321
Company Number
Registered
Company Status
Current address
80 Alexander Crescent
Otara
Auckland 2023
New Zealand
Other address (Address for Records) used since 22 Jun 2011
24 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Physical address used since 31 Aug 2020
39 Business Parade North
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 14 May 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tiri Group Limited
Shareholder NZBN: 9429033390703
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sturgess Holdings Limited
Name
Ltd
Type
1903607
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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