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Viti Holdings Limited

Type: NZ Limited Company (Ltd)
9429034404577
NZBN
1738946
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 3, 49a Wilmay Avenue
Papatoetoe
Auckland 2025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jul 2016
5 Manawatere Way
Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 08 Jul 2016
19 Grange Road
Papatoetoe
Auckland 2025
New Zealand
Other address (Address For Share Register) used since 07 May 2019

Viti Holdings Limited, a registered company, was launched on 02 Dec 2005. 9429034404577 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 2 directors: Pritesh Prakash Chandra - an active director whose contract started on 02 Dec 2005,
Ishwan Ram Narayan - an active director whose contract started on 02 Dec 2005.
Updated on 24 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: 413 Union Road, Mauku, Auckland, 2678 (registered address),
413 Union Road, Mauku, Auckland, 2678 (physical address),
413 Union Road, Mauku, Auckland, 2678 (service address),
413 Union Road, Mauku, Auckland, 2678 (other address) among others.
Viti Holdings Limited had been using 19 Grange Road, Papatoetoe, Auckland as their physical address up to 21 May 2021.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Other active addresses

Address #4: 413 Union Road, Mauku, Auckland, 2678 New Zealand

Delivery & postal & other (Address For Share Register) & shareregister address used from 13 May 2021

Address #5: 413 Union Road, Mauku, Auckland, 2678 New Zealand

Registered & physical & service address used from 21 May 2021

Principal place of activity

413 Union Road, Mauku, Auckland, 2678 New Zealand


Previous addresses

Address #1: 19 Grange Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 15 May 2019 to 21 May 2021

Address #2: 5 Manawatere Way, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 18 Jul 2016 to 15 May 2019

Address #3: 96 Golfland Drive, Golflands, Auckland, 2013 New Zealand

Physical & registered address used from 10 Jun 2015 to 18 Jul 2016

Address #4: 6 Chard Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 16 Jun 2014 to 10 Jun 2015

Address #5: 49a, Wilmay Avenue, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 07 May 2012 to 16 Jun 2014

Address #6: 5, Brookfield Rd, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Registered & physical address used from 19 May 2011 to 07 May 2012

Address #7: 49a, Wilmay Ave, Papatoetoe, Auckland New Zealand

Registered address used from 05 Jul 2006 to 19 May 2011

Address #8: 49a Wilmay Ave, Papatoetoe, Auckland New Zealand

Physical address used from 05 Jul 2006 to 19 May 2011

Address #9: 56 Woolfield Rd, Papatoetoe, Auckland

Registered & physical address used from 02 Dec 2005 to 05 Jul 2006

Contact info
64 21 474926
Phone
ishwan.n@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Narayan, Ishwan Ram Mauku
Auckland
2678
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Chandra, Pritesh Prakash Papatoetoe
Auckland
2025
New Zealand
Directors

Pritesh Prakash Chandra - Director

Appointment date: 02 Dec 2005

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 29 Jun 2006


Ishwan Ram Narayan - Director

Appointment date: 02 Dec 2005

Address: Mauku, Auckland, 2678 New Zealand

Address used since 10 Jun 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 07 May 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Jul 2016

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