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Viking Imports Limited

Type: NZ Limited Company (Ltd)
9429038282126
NZBN
816672
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Feb 2009

Viking Imports Limited was registered on 29 Jul 1996 and issued a New Zealand Business Number of 9429038282126. The registered LTD company has been managed by 1 director, named Bitten Arne Fearon - an active director whose contract began on 29 Jul 1996.
According to BizDb's data (last updated on 12 Apr 2024), this company registered 1 address: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
Up to 24 Feb 2009, Viking Imports Limited had been using C/-Hargrave Accounting Limited, 3 Owens Road, Epsom as their physical address.
A total of 10000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fearon, Paul Charles (an individual) located at Puhoi, Auckland postcode 0994.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Fearon, Bitten Arne - located at Puhoi, Auckland.
The next share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Fearon, Bitten Arne, located at Puhoi, Auckland (an individual),
Fearon, Paul Charles, located at Puhoi, Auckland (an individual).

Addresses

Previous addresses

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Physical & registered address used from 07 Mar 2007 to 24 Feb 2009

Address: C/-hargrave Accounting Ltd, Level One, 3 Owens Rd, Epsom, Auckland

Physical address used from 17 Feb 2005 to 07 Mar 2007

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 17 Feb 2005 to 07 Mar 2007

Address: 189 Pine Valley Road, Silverdale

Registered address used from 11 Apr 2000 to 17 Feb 2005

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Registered address used from 28 Jan 2000 to 11 Apr 2000

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland

Physical address used from 28 Jan 2000 to 17 Feb 2005

Address: 189 Pine Valley Road, Silverdale

Registered & physical address used from 12 Apr 1999 to 28 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fearon, Paul Charles Puhoi
Auckland
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fearon, Bitten Arne Puhoi
Auckland
0994
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Fearon, Bitten Arne Puhoi
Auckland
0994
New Zealand
Individual Fearon, Paul Charles Puhoi
Auckland
0994
New Zealand
Directors

Bitten Arne Fearon - Director

Appointment date: 29 Jul 1996

Address: Puhoi, Auckland, 0994 New Zealand

Address used since 15 Jan 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Feb 2013