Vivi Investments Limited was started on 27 Aug 2004 and issued an NZBN of 9429035237464. The registered LTD company has been supervised by 5 directors: Uwe Balzat - an inactive director whose contract began on 05 Nov 2021 and was terminated on 01 Sep 2022,
Annette Liese - an inactive director whose contract began on 06 Oct 2005 and was terminated on 05 Nov 2021,
Peter Max Liese - an inactive director whose contract began on 06 Oct 2005 and was terminated on 20 Dec 2013,
Micha Mahler - an inactive director whose contract began on 27 Aug 2004 and was terminated on 06 Oct 2005,
Ian James Mccauley - an inactive director whose contract began on 27 Aug 2004 and was terminated on 06 Oct 2005.
As stated in our information (last updated on 01 Apr 2024), the company filed 1 address: 6 Cebel Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 15 Nov 2021, Vivi Investments Limited had been using Level 2, 507 Lake Road, Takapuna, Auckland as their physical address.
BizDb found old names used by the company: from 06 Oct 2005 to 05 Nov 2021 they were called Liese Family Trustees Limited, from 27 Aug 2004 to 06 Oct 2005 they were called Mahler & Mccauley Builders Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Balzat, Vivian (an individual) located at Rd 2, Dairy Flat postcode 0792.
Previous addresses
Address: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 31 Aug 2017 to 15 Nov 2021
Address: 6 Cebel Place, Albany, Auckland New Zealand
Registered & physical address used from 27 Aug 2004 to 31 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Balzat, Vivian |
Rd 2 Dairy Flat 0792 New Zealand |
05 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balzat, Vivian |
Albany Auckland |
27 Aug 2004 - 27 Jun 2010 |
| Individual | Liese, Annette |
Takapuna Auckland 0622 New Zealand |
06 Oct 2005 - 05 Nov 2021 |
| Individual | Liese, Annette |
Takapuna Auckland 0622 New Zealand |
06 Oct 2005 - 05 Nov 2021 |
| Individual | Balzat, Vivian |
Rd 2 Albany 0792 New Zealand |
24 Jan 2014 - 20 Oct 2017 |
| Individual | Liese, Peter Max |
Takapuna Auckland New Zealand |
06 Oct 2005 - 24 Jan 2014 |
| Individual | Liese, Peter Max |
Takapuna Auckland New Zealand |
06 Oct 2005 - 24 Jan 2014 |
| Individual | Balzat, Uwe |
Albany Auckland |
27 Aug 2004 - 27 Jun 2010 |
| Entity | Oasis Building Services Limited Shareholder NZBN: 9429035264040 Company Number: 1538707 |
27 Aug 2004 - 27 Jun 2010 | |
| Entity | Oasis Building Services Limited Shareholder NZBN: 9429035264040 Company Number: 1538707 |
27 Aug 2004 - 27 Jun 2010 | |
| Individual | Hamblin, Marion |
Rd 2 Albany 0792 New Zealand |
06 Jun 2014 - 20 Oct 2017 |
| Individual | Hamblin, Marion |
Rd 2 Albany 0792 New Zealand |
24 Jan 2014 - 05 Jun 2014 |
Uwe Balzat - Director (Inactive)
Appointment date: 05 Nov 2021
Termination date: 01 Sep 2022
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 05 Nov 2021
Annette Liese - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 05 Nov 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2015
Peter Max Liese - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 20 Dec 2013
Address: Takapuna, Auckland,
Address used since 06 Oct 2005
Micha Mahler - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 06 Oct 2005
Address: Silverdale, Auckland,
Address used since 27 Aug 2004
Ian James Mccauley - Director (Inactive)
Appointment date: 27 Aug 2004
Termination date: 06 Oct 2005
Address: Hillcrest, Auckland,
Address used since 27 Aug 2004
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