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Viking Sevenseas N.z. Limited

Type: NZ Limited Company (Ltd)
9429040950877
NZBN
8489
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 6000
Individual Riley, Tor Erik Boulcott
Lower Hutt
5010
New Zealand
Individual Riley, Mark Sigmund Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riley, Erik Boulcott
Lower Hutt
5010
New Zealand
Individual Riley, Murdoch Byron Raumati Beach
Wellington
Individual Riley, Magnhild Eldbourg Raumati Beach
Wellington
Directors

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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