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Vivian Investments (2009) Limited

Type: NZ Limited Company (Ltd)
9429039382887
NZBN
415681
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
Cnr High And Victoria Streets
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jul 1994
7th Floor, Southern Cross Building
Cnr High And Victoria Streets
Auckland New Zealand
Registered address used since 01 Oct 1994
7th Floor
Southern Cross Building
Cnr High & Victoria Streets, Auckland New Zealand
Physical & service address used since 18 Dec 1997

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: Diane Marguerite Vivian - an active director whose contract started on 02 Nov 1988,
Erin Paul Vivian - an inactive director whose contract started on 02 Nov 1988 and was terminated on 03 Dec 2024,
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.
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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Vivian, Diane Marguerite Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vivian, Erin Paul Chatswood
Auckland
0626
New Zealand
Individual Vivian, Erin Edward Pt Chevalier
Auckland
Individual Vivian, Annette Elizabeth Pt Chevalier
Auckland
Directors

Diane Marguerite Vivian - Director

Appointment date: 02 Nov 1988

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 14 Nov 2016


Erin Paul Vivian - Director (Inactive)

Appointment date: 02 Nov 1988

Termination date: 03 Dec 2024

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

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