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Project Vivian Limited

Type: NZ Limited Company (Ltd)
9429041101353
NZBN
4976519
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
137 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stonewood Group Projects Holdings Limited
Shareholder NZBN: 9429049114744
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chow, Ka Yu Orakei
Auckland
1071
New Zealand
Director Chow, Ka Ming St Heliers
Auckland
1071
New Zealand
Directors

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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