Project Vivian Limited, a registered company, was started on 18 Feb 2014. 9429041101353 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 2 directors: Ka Yu Chow - an active director whose contract started on 18 Feb 2014,
Ka Ming Chow - an active director whose contract started on 18 Feb 2014.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 137 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Project Vivian Limited had been using 89 Courtenay Place, Wellington as their registered address up to 05 Oct 2018.
Other names used by this company, as we identified at BizDb, included: from 27 Sep 2018 to 08 Nov 2018 they were named Nz Project 48 Company Limited, from 08 Nov 2017 to 27 Sep 2018 they were named Inno Pn No.2 Limited and from 18 Feb 2014 to 08 Nov 2017 they were named Nz Project 16 Limited.
A single entity owns all company shares (exactly 100 shares) - Stonewood Group Projects Holdings Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 89 Courtenay Place, Wellington, 6011 New Zealand
Registered & physical address used from 27 Mar 2014 to 05 Oct 2018
Address: 147 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 18 Feb 2014 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Stonewood Group Projects Holdings Limited Shareholder NZBN: 9429049114744 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chow, Ka Yu |
Orakei Auckland 1071 New Zealand |
18 Feb 2014 - 24 Jun 2021 |
Director | Chow, Ka Ming |
St Heliers Auckland 1071 New Zealand |
18 Feb 2014 - 24 Jun 2021 |
Ka Yu Chow - Director
Appointment date: 18 Feb 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Feb 2014
Ka Ming Chow - Director
Appointment date: 18 Feb 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Feb 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2019
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