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Viggiano Investments Limited

Type: NZ Limited Company (Ltd)
9429035512349
NZBN
1487735
Company Number
Registered
Company Status
Current address
3 Timberly Road
Mangere
Auckland 2022
New Zealand
Physical address used since 24 Apr 2014
Po Box 201011
Mangere
Auckland 2022
New Zealand
Postal address used since 18 Apr 2019
3 Timberly Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 18 Apr 2019

Viggiano Investments Limited, a registered company, was started on 03 Mar 2004. 9429035512349 is the NZBN it was issued. The company has been managed by 2 directors: Paul Van Dorp - an active director whose contract began on 03 Mar 2004,
Vicki Van Dorp - an inactive director whose contract began on 03 Mar 2004 and was terminated on 30 Jun 2006.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 74 Westney Road, Mangere, Auckland, 2022 (registered address),
74 Westney Road, Mangere, Auckland, 2022 (service address),
74 Westney Road, Mangere, Auckland, 2022 (office address),
74 Westney Road, Mangere, Auckland, 2022 (delivery address) among others.
Viggiano Investments Limited had been using 3 Timberly Road, Mangere, Auckland as their registered address until 03 May 2023.
Past names used by this company, as we managed to find at BizDb, included: from 03 Mar 2004 to 22 Jul 2016 they were named Viggiano Properties Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Van Dorp, Paul (a director) located at Orakei, Auckland postcode 1071,
Pvd Trustee Limited (an entity) located at Albany, Auckland postcode 0632.

Addresses

Other active addresses

Address #4: 74 Westney Road, Mangere, Auckland, 2022 New Zealand

Office & delivery address used from 23 Apr 2023

Address #5: 74 Westney Road, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 03 May 2023

Principal place of activity

3 Timberly Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 3 Timberly Road, Mangere, Auckland, 2022 New Zealand

Registered & service address used from 24 Apr 2014 to 03 May 2023

Address #2: C/-rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641, 1641 New Zealand

Registered & physical address used from 26 Apr 2013 to 24 Apr 2014

Address #3: C/-rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641, 1641 New Zealand

Physical & registered address used from 02 May 2011 to 26 Apr 2013

Address #4: C/-rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 New Zealand

Registered address used from 04 May 2007 to 02 May 2011

Address #5: Rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 New Zealand

Physical address used from 04 May 2007 to 02 May 2011

Address #6: C/-rocpac International Limited, 1/12 Longford Street, Mt Wellington, Auckland

Physical & registered address used from 21 Aug 2006 to 04 May 2007

Address #7: 99d Laing Road, Rd1 Karaka, Auckland

Physical & registered address used from 03 Mar 2004 to 21 Aug 2006

Contact info
64 21 938849
18 Apr 2019 Phone
falkon@rocpac.co.nz
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Van Dorp, Paul Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Pvd Trustee Limited
Shareholder NZBN: 9429046466457
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Challinor, Christopher David Rothersay Bay
Auckland
Individual Van Dorp, Vicki Karaka
Auckland
Individual Challinor, Chris Lucas Heights
North Shore City
0632
New Zealand
Individual Van Dorp, Amanda Rd1 Karaka
Auckland

New Zealand
Individual Van Dorp, Paul Anthony 7-9 Niall Burgess Road
Mt Wellington, Auckland 1641
Directors

Paul Van Dorp - Director

Appointment date: 03 Mar 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Apr 2016


Vicki Van Dorp - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 30 Jun 2006

Address: Karaka, Auckland,

Address used since 03 Mar 2004

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