Vivian Investments (2009) Limited, a registered company, was incorporated on 02 Nov 1988. 9429039382887 is the NZ business identifier it was issued. The company has been managed by 5 directors: Erin Paul Vivian - an active director whose contract started on 02 Nov 1988,
Diane Marguerite Vivian - an active director whose contract started on 02 Nov 1988,
Mark Jeffery Vivian - an inactive director whose contract started on 01 Aug 2005 and was terminated on 04 Mar 2009,
Annette Elizabeth Vivian - an inactive director whose contract started on 02 Nov 1988 and was terminated on 11 Apr 2008,
Erin Edward Vivian - an inactive director whose contract started on 02 Nov 1988 and was terminated on 11 Apr 2008.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 7Th Floor, Southern Cross Building, Cnr High & Victoria Streets, Auckland (category: physical, service).
Vivian Investments (2009) Limited had been using Level 20, Stock Exchange Centre, 191-201 Queen Street, Auckland as their physical address up until 18 Dec 1997.
Past names for this company, as we managed to find at BizDb, included: from 02 Nov 1988 to 23 Jan 2009 they were named Vivian Container Services (1988) Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: Level 20, Stock Exchange Centre, 191-201 Queen Street, Auckland
Physical address used from 18 Dec 1997 to 18 Dec 1997
Address #2: Bendall & Cant, 2nd Floor Norfolk House, 18 High Street, Auckland
Registered address used from 01 Oct 1994 to 01 Oct 1994
Address #3: -
Physical address used from 20 Feb 1992 to 18 Dec 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Vivian, Erin Paul |
Chatswood Auckland 0626 New Zealand |
02 Nov 1988 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Vivian, Diane Marguerite |
Chatswood Auckland 0626 New Zealand |
02 Nov 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vivian, Erin Edward |
Pt Chevalier Auckland |
02 Nov 1988 - 07 May 2008 |
| Individual | Vivian, Annette Elizabeth |
Pt Chevalier Auckland |
02 Nov 1988 - 07 May 2008 |
Erin Paul Vivian - Director
Appointment date: 02 Nov 1988
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 Nov 2016
Diane Marguerite Vivian - Director
Appointment date: 02 Nov 1988
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 Nov 2016
Mark Jeffery Vivian - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 04 Mar 2009
Address: Devonport, Auckland,
Address used since 01 Aug 2005
Annette Elizabeth Vivian - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 11 Apr 2008
Address: Pt Chevalier, Auckland,
Address used since 02 Nov 1988
Erin Edward Vivian - Director (Inactive)
Appointment date: 02 Nov 1988
Termination date: 11 Apr 2008
Address: Pt Chevalier, Auckland,
Address used since 02 Nov 1988
Ian Grayson Painting Limited
39 Streamfields Way
Andrew King Consulting Limited
39 Streamfields Way
Pete Mitchell Investments Limited
NZ Limited Company
Blundell Concrete Limited
39 Streamfields Way
Goldsack Builders Limited
39 Streamfields Way
Island Resorts Limited
39 Streamfields Way