Vitruvion Group Limited was incorporated on 12 Oct 2016 and issued an NZ business identifier of 9429043351886. The registered LTD company has been managed by 3 directors: Tonia Lewis Williams - an active director whose contract began on 12 Oct 2016,
Kieren John Mallon - an inactive director whose contract began on 12 Oct 2016 and was terminated on 02 Nov 2018,
Ian Maurice Linstrom - an inactive director whose contract began on 12 Oct 2016 and was terminated on 02 Nov 2018.
As stated in our data (last updated on 28 Dec 2021), the company filed 1 address: 45 Sylvan Avenue, Northcote, Auckland, 0627 (type: physical, registered).
Until 03 Oct 2019, Vitruvion Group Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
A total of 120000 shares are issued to 1 group (1 sole shareholder). In the first group, 120000 shares are held by 1 entity, namely:
Tonia Williams (an individual) located at Northcote, Auckland postcode 0627. Vitruvion Group Limited has been classified as "Prefabricated building mfg nec" (business classification C149130).
Principal place of activity
45 Sylvan Avenue, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 27 Nov 2018 to 03 Oct 2019
Address #2: 18 Parity Place, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 12 Oct 2016 to 27 Nov 2018
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Annual return last filed: 17 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120000 | |||
Individual | Tonia Lewis Williams |
Northcote Auckland 0627 New Zealand |
12 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard John Burrell |
St Heliers Auckland 1071 New Zealand |
12 Oct 2016 - 17 May 2021 |
Individual | Richard John Burrell |
St Heliers Auckland 1071 New Zealand |
12 Oct 2016 - 17 May 2021 |
Individual | Catherine Margaret Mallon |
Glenfield Auckland 0629 New Zealand |
12 Oct 2016 - 19 Nov 2018 |
Individual | Lynda Katrina Moore |
Rd 1 Bombay 2675 New Zealand |
12 Oct 2016 - 19 Nov 2018 |
Individual | Kieren John Mallon |
Glenfield Auckland 0629 New Zealand |
12 Oct 2016 - 19 Nov 2018 |
Tonia Lewis Williams - Director
Appointment date: 12 Oct 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Oct 2016
Kieren John Mallon - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 02 Nov 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Oct 2016
Ian Maurice Linstrom - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 02 Nov 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Oct 2016
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