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Viya Limited

Type: NZ Limited Company (Ltd)
9429036142286
NZBN
1273731
Company Number
Registered
Company Status
Current address
Spartik House, Level 3
6-8 Edward Wayte Place, Grafton
Auckland 1023
New Zealand
Registered & physical address used since 17 Jun 2020

Viya Limited, a registered company, was launched on 05 Feb 2003. 9429036142286 is the number it was issued. This company has been run by 7 directors: Rohitesh Reddy - an active director whose contract started on 19 Apr 2018,
Kamini Kirthi Reddy - an active director whose contract started on 19 Apr 2018,
Hemant Khushalbhai Patel - an inactive director whose contract started on 05 Feb 2003 and was terminated on 19 Apr 2018,
Sanjay Kumar - an inactive director whose contract started on 09 Jun 2005 and was terminated on 19 Apr 2018,
William John Penney - an inactive director whose contract started on 05 Feb 2003 and was terminated on 09 Jun 2005.
Updated on 16 Jun 2022, BizDb's database contains detailed information about 1 address: Spartik House, Level 3, 6-8 Edward Wayte Place, Grafton, Auckland, 1023 (category: registered, physical).
Viya Limited had been using Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckland as their registered address up to 17 Jun 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: Spartik House, Level 2, 6-8 Edward Wayte Place, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 09 May 2018 to 17 Jun 2020

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Dec 2014 to 09 May 2018

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2013 to 10 Dec 2014

Address: Oswin Griffiths-dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 05 Feb 2003 to 02 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 31 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rohitesh Reddy Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kamini Kirthi Reddy Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Navin Chandra Patel Lynfield
Auckland
Individual Mukesh Kumar Parshottam Lynfield
Auckland
Individual Hemant Khushalbhai Patel Epsom
Auckland
1023
New Zealand
Directors

Rohitesh Reddy - Director

Appointment date: 19 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Apr 2018


Kamini Kirthi Reddy - Director

Appointment date: 19 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Apr 2018


Hemant Khushalbhai Patel - Director (Inactive)

Appointment date: 05 Feb 2003

Termination date: 19 Apr 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 25 Nov 2010


Sanjay Kumar - Director (Inactive)

Appointment date: 09 Jun 2005

Termination date: 19 Apr 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Nov 2009


William John Penney - Director (Inactive)

Appointment date: 05 Feb 2003

Termination date: 09 Jun 2005

Address: Royal Oak, Auckland,

Address used since 05 Feb 2003


Navin Chandra Patel - Director (Inactive)

Appointment date: 05 Feb 2003

Termination date: 05 Feb 2003

Address: Lynfield, Auckland,

Address used since 05 Feb 2003


Mukesh Kumar Parshottam - Director (Inactive)

Appointment date: 05 Feb 2003

Termination date: 05 Feb 2003

Address: Lynfield, Auckland,

Address used since 05 Feb 2003

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