Viking Sevenseas N.z. Limited was started on 02 Mar 1954 and issued a New Zealand Business Number of 9429040950877. The registered LTD company has been supervised by 3 directors: Elaine Riley - an active director whose contract started on 24 Feb 2023,
Murdoch Byron Riley - an inactive director whose contract started on 29 Oct 1987 and was terminated on 24 Feb 2023,
Magnhild Eldbourg Riley - an inactive director whose contract started on 29 Oct 1987 and was terminated on 13 Sep 2012.
As stated in our data (last updated on 25 Apr 2024), this company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Until 23 Sep 2010, Viking Sevenseas N.z. Limited had been using 50 Customhouse Quay, Wellington as their physical address.
BizDb found previous names used by this company: from 02 Mar 1954 to 05 Nov 1987 they were called Delta Trading Company Limited.
A total of 6000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 6000 shares are held by 2 entities, namely:
Riley, Tor Erik (an individual) located at Boulcott, Lower Hutt postcode 5010,
Riley, Mark Sigmund (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Sep 2008 to 23 Sep 2010
Address: C/- Bdo Hogg Young Cathie, Level 2, 99-105 Customhouse Quay, Wellington
Physical address used from 09 Sep 2001 to 09 Sep 2001
Address: Bdo Spicers, Level 2, 99-105 Customhouse Quay, Wellington
Physical address used from 09 Sep 2001 to 17 Sep 2008
Address: C/- Bdo Hogg Young Cathie, Level 2, 99-105 Customhouse Quay, Wellington
Registered address used from 09 Sep 2001 to 17 Sep 2008
Address: 201 A Rosetta Road, Raumati Beach, Paraparaumu
Registered address used from 01 Oct 1996 to 09 Sep 2001
Basic Financial info
Total number of Shares: 6000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Individual | Riley, Tor Erik |
Boulcott Lower Hutt 5010 New Zealand |
05 Apr 2023 - |
Individual | Riley, Mark Sigmund |
Raumati Beach Paraparaumu 5032 New Zealand |
24 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riley, Erik |
Boulcott Lower Hutt 5010 New Zealand |
24 Mar 2023 - 05 Apr 2023 |
Individual | Riley, Murdoch Byron |
Raumati Beach Wellington |
02 Mar 1954 - 24 Mar 2023 |
Individual | Riley, Magnhild Eldbourg |
Raumati Beach Wellington |
02 Mar 1954 - 06 Dec 2012 |
Elaine Riley - Director
Appointment date: 24 Feb 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 24 Feb 2023
Murdoch Byron Riley - Director (Inactive)
Appointment date: 29 Oct 1987
Termination date: 24 Feb 2023
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 28 Sep 2009
Magnhild Eldbourg Riley - Director (Inactive)
Appointment date: 29 Oct 1987
Termination date: 13 Sep 2012
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 28 Sep 2009
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