Vivian Construction Limited, a registered company, was incorporated on 15 Jun 2017. 9429046169020 is the NZ business number it was issued. "Building, non-residential construction" (business classification E302010) is how the company has been classified. This company has been managed by 3 directors: Matthew James Vivian - an active director whose contract began on 15 Jun 2017,
Jeffery Scott Vivian - an active director whose contract began on 15 Jun 2017,
Thomas Leslie Vivian - an active director whose contract began on 15 Jun 2017.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 2 Hereford Street, Auckland Central, Auckland, 1010 (physical address),
2 Hereford Street, Auckland Central, Auckland, 1010 (service address),
2 Hereford Street, Auckland Central, Auckland, 1010 (registered address),
2 Hereford Street, Auckland Central, Auckland, 1010 (office address) among others.
Vivian Construction Limited had been using Shed 5D, 90 Wellesley Street West, Auckland Central, Auckland as their registered address up to 10 Aug 2021.
A single entity owns all company shares (exactly 1200 shares) - Austin Group Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
2 Hereford Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shed 5d, 90 Wellesley Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jun 2018 to 10 Aug 2021
Address #2: 25 Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 15 Jun 2017 to 08 Jun 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Austin Group Limited Shareholder NZBN: 9429048570282 |
Auckland Central Auckland 1010 New Zealand |
19 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Vivian, Thomas Leslie |
Belmont Auckland 0622 New Zealand |
15 Jun 2017 - 19 May 2021 |
| Director | Vivian, Thomas Leslie |
Belmont Auckland 0622 New Zealand |
15 Jun 2017 - 19 May 2021 |
| Director | Vivian, Matthew James |
Belmont Auckland 0622 New Zealand |
15 Jun 2017 - 19 May 2021 |
| Director | Vivian, Matthew James |
Belmont Auckland 0622 New Zealand |
15 Jun 2017 - 19 May 2021 |
| Director | Vivian, Jeffery Scott |
Narrow Neck Auckland 0624 New Zealand |
15 Jun 2017 - 19 May 2021 |
| Director | Vivian, Jeffery Scott |
Narrow Neck Auckland 0624 New Zealand |
15 Jun 2017 - 19 May 2021 |
Ultimate Holding Company
Matthew James Vivian - Director
Appointment date: 15 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Apr 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 15 Jun 2017
Jeffery Scott Vivian - Director
Appointment date: 15 Jun 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 15 Jun 2017
Thomas Leslie Vivian - Director
Appointment date: 15 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Jun 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 15 Jun 2017
Fringe Limited
25 Hanlon Crescent
Inhouse Consult 2015 Limited
Flat 2, 33 Hanlon Crescent
Inhouse Consult Trustee Limited
Flat 2, 33 Hanlon Crescent
Devonport Community Workshop
17 Hanlon Crescent
Disabled Sailing Trust Nz
35 Hanlon Cres
Grokit New Zealand Limited
16 Hanlon Crescent
Bettabuilt Limited
1st Floor
Cassidy Build Group Limited
3 Regent Street
Dobbyn Builders Limited
Level 10, Bdo Tower, 19 Como Street
Fort Construction Services Limited
Suite D, Unit E
Pcl Nz Holding Limited
Level 1, 111 Hurstmere Road
Pulse Interiors Limited
121 Exmouth Road