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Vitruvion Group Limited

Type: NZ Limited Company (Ltd)
9429043351886
NZBN
6121172
Company Number
Registered
Company Status
C149130
Industry classification code
Prefabricated Building Mfg Nec
Industry classification description
Current address
45 Sylvan Avenue
Northcote
Auckland 0627
New Zealand
Other address (Address For Share Register) used since 25 Sep 2019
45 Sylvan Avenue
Northcote
Auckland 0627
New Zealand
Physical & registered address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 21 480840
Phone
tonia@vitruvion.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120000
Individual Tonia Lewis Williams Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard John Burrell St Heliers
Auckland
1071
New Zealand
Individual Richard John Burrell St Heliers
Auckland
1071
New Zealand
Individual Catherine Margaret Mallon Glenfield
Auckland
0629
New Zealand
Individual Lynda Katrina Moore Rd 1
Bombay
2675
New Zealand
Individual Kieren John Mallon Glenfield
Auckland
0629
New Zealand
Directors

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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