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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rohitesh Reddy |
Remuera Auckland 1050 New Zealand |
24 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kamini Kirthi Reddy |
Remuera Auckland 1050 New Zealand |
24 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Navin Chandra Patel |
Lynfield Auckland |
05 Feb 2003 - 03 Dec 2004 |
Individual | Mukesh Kumar Parshottam |
Lynfield Auckland |
05 Feb 2003 - 03 Dec 2004 |
Individual | Hemant Khushalbhai Patel |
Epsom Auckland 1023 New Zealand |
03 Dec 2004 - 24 Apr 2018 |
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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