Shortcuts

Vivia Property Solutions Limited

Type: NZ Limited Company (Ltd)
9429036340071
NZBN
1237930
Company Number
Registered
Company Status
Current address
6a Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 28 Feb 2014
6a Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 11 Nov 2020

Vivia Property Solutions Limited, a registered company, was launched on 06 Sep 2002. 9429036340071 is the number it was issued. This company has been managed by 2 directors: Alisa Van De Ven - an active director whose contract began on 06 Sep 2002,
Cornelis Adrianus Van De Ven - an active director whose contract began on 06 Sep 2002.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 6A Hyde Road, Rothesay Bay, Auckland, 0630 (types include: postal, office).
Vivia Property Solutions Limited had been using 20 Pohutukawa Avenue, Red Beach, Red Beach as their physical address up until 28 Feb 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

6a Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 20 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 11 Oct 2010 to 28 Feb 2014

Address #2: 20 Pohutukawa Avenue, Red Beach, Whangaparaoa, Auckland New Zealand

Registered & physical address used from 08 Oct 2007 to 11 Oct 2010

Address #3: 28 Bayside Drive, Browns Bay, Auckland

Physical & registered address used from 16 Oct 2006 to 08 Oct 2007

Address #4: 2 -1 Manuwai Road, Torbay, Auckland

Physical address used from 10 Oct 2005 to 16 Oct 2006

Address #5: 2-7 Manuwai Road, Torbay, Auckland

Physical address used from 08 Dec 2003 to 10 Oct 2005

Address #6: 2-1 Manuwai Road, Torbay, Auckland

Registered address used from 08 Dec 2003 to 16 Oct 2006

Address #7: 222 Main Road, Albany Village

Registered & physical address used from 06 Sep 2002 to 08 Dec 2003

Contact info
alisa@vandeven.co.nz
24 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Van De Ven, Cornelis Adrianus Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van De Ven, Alisa Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Ven, Corne Rothesay Bay
Auckland
0630
New Zealand
Directors

Alisa Van De Ven - Director

Appointment date: 06 Sep 2002

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Feb 2014


Cornelis Adrianus Van De Ven - Director

Appointment date: 06 Sep 2002

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Feb 2014

Nearby companies

Deanodog Limited
1b Beechwood Road

Breeze Rentals Limited
11 Beechwood Road

Zhuoming Construction Limited
11a Beechwood Road

Brilliant Construction Limited
11a Beechwood Road

Fit For Purpose Payments Consultancy Limited
38 Browns Bay Road

Black Robin Limited
38 Browns Bay Road