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.
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: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Vivian, Diane Marguerite |
Chatswood Auckland 0626 New Zealand |
02 Nov 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vivian, Erin Paul |
Chatswood Auckland 0626 New Zealand |
02 Nov 1988 - 25 Mar 2025 |
| 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 |
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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