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Vivian Investments Limited

Type: NZ Limited Company (Ltd)
9429042144625
NZBN
5874570
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 29 Apr 2022

Vivian Investments Limited was registered on 18 Jan 2016 and issued a business number of 9429042144625. The registered LTD company has been managed by 3 directors: Bradley William Butterworth - an active director whose contract began on 18 Jan 2016,
Nicholas William Butterworth - an active director whose contract began on 24 May 2022,
Warren Langley Butterworth - an inactive director whose contract began on 18 Jan 2016 and was terminated on 13 Jul 2022.
As stated in BizDb's information (last updated on 26 Apr 2024), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Until 29 Apr 2022, Vivian Investments Limited had been using 9A Maskell Street, St Heliers, Auckland as their registered address.
BizDb identified old names used by the company: from 14 Jan 2016 to 12 Sep 2016 they were named Ninety Investments Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Butterworth, Bradley William (a director) located at Geneva.
Then there is a group that consists of 2 shareholders, holds 10% shares (exactly 100 shares) and includes
Butterworth, Warren Langley - located at Auckland Central, Auckland,
Warren Butterworth - located at Auckland Central, Auckland. Vivian Investments Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous address

Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 18 Jan 2016 to 29 Apr 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Butterworth, Bradley William Geneva

Switzerland
Shares Allocation #2 Number of Shares: 100
Individual Butterworth, Warren Langley Auckland Central
Auckland
1010
New Zealand
Director Warren Langley Butterworth Auckland Central
Auckland
1010
New Zealand
Directors

Bradley William Butterworth - Director

Appointment date: 18 Jan 2016

Address: Geneva, Switzerland

Address used since 18 Jan 2016


Nicholas William Butterworth - Director

Appointment date: 24 May 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Apr 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Oct 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2022


Warren Langley Butterworth - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 13 Jul 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Jan 2016

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