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).
Previous address
Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 18 Jan 2016 to 29 Apr 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Butterworth, Bradley William |
Geneva Switzerland |
27 Oct 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Butterworth, Warren Langley |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2016 - |
Director | Warren Langley Butterworth |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2016 - |
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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