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Viva Limited

Type: NZ Limited Company (Ltd)
9429037917555
NZBN
893733
Company Number
Registered
Company Status
Current address
11 Scherff Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 14 Feb 2007

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%).

Addresses

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

Contact info
64 21 688449
Phone
yurikogimeno@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Gimeno Kasuya, Lirio Yuriko Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wood, Gregory Kenneth Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gimeno, Yuriko Remuera
Auckland
1050
New Zealand
Individual Gimeno, Yuriko Remuera
Auckland
1050
New Zealand
Directors

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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