Viva Limited, a registered company, was launched on 04 Feb 1998. 9429037917555 is the NZ business number it was issued. The company has been run by 6 directors: Lirio Yuriko Gimeno Kasuya - an active director whose contract started on 04 Feb 1998,
Yuriko Gimeno - an active director whose contract started on 04 Feb 1998,
Gregory Kenneth Wood - an active director whose contract started on 29 Jun 2022,
Kimiko Kasuya - an inactive director whose contract started on 01 Mar 2005 and was terminated on 03 Mar 2021,
Christopher John David - an inactive director whose contract started on 31 Jul 1998 and was terminated on 01 Feb 2005.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Scherff Road, Remuera, Auckland, 1050 (category: registered, physical).
Viva Limited had been using 1-51 Brighton Road, Parnell, Auckland as their registered address up to 14 Feb 2007.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
11 Scherff Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 1-51 Brighton Road, Parnell, Auckland
Registered address used from 27 Mar 2003 to 14 Feb 2007
Address: 97 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 27 Mar 2003
Address: 1-51 Brighton Road, Parnell, Auckland
Physical address used from 04 Feb 1998 to 04 Feb 1998
Address: 97 Manukau Road, Epsom, Auckland
Physical address used from 04 Feb 1998 to 14 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gimeno Kasuya, Lirio Yuriko |
Remuera Auckland 1050 New Zealand |
04 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wood, Gregory Kenneth |
Remuera Auckland 1050 New Zealand |
04 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gimeno, Yuriko |
Remuera Auckland 1050 New Zealand |
04 Feb 1998 - 04 May 2023 |
Individual | Gimeno, Yuriko |
Remuera Auckland 1050 New Zealand |
04 Feb 1998 - 04 May 2023 |
Lirio Yuriko Gimeno Kasuya - Director
Appointment date: 04 Feb 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2008
Yuriko Gimeno - Director
Appointment date: 04 Feb 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2008
Gregory Kenneth Wood - Director
Appointment date: 29 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2022
Kimiko Kasuya - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 03 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2008
Christopher John David - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 01 Feb 2005
Address: Parnell, Auckland,
Address used since 31 Jul 1998
Merryn Goble - Director (Inactive)
Appointment date: 04 Feb 1998
Termination date: 31 Jul 1998
Address: Mt Albert, Auckland,
Address used since 04 Feb 1998
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