General information
Vitruvius Limited
Type: NZ Limited Company (Ltd)9429031362481
New Zealand Business Number
3149825
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description
Vitruvius Limited (issued a business number of 9429031362481) was incorporated on 30 Sep 2010. 5 addresess are in use by the company: Po Box 13362, Tauranga Central, Tauranga, 3141 (type: postal, office). 124 Maleme Street, Greerton, Tauranga had been their physical address, until 14 May 2021. Vitruvius Limited used other aliases, namely: Vetruvius Limited from 28 Sep 2010 to 01 Oct 2010. 120000 shares are allocated to 26 shareholders who belong to 13 shareholder groups. The first group consists of 2 entities and holds 8000 shares (6.67% of shares), namely:
B & J Jones Business Trustees Limited (an entity) located at Level 18/151 Queen Stree, Auckland postcode 1010,
Bradley William Edward Jones (an other) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 0.42% of all shares (exactly 500 shares); it includes
Riddell, Sam (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (350 shares, 0.29%) belongs to 1 entity, namely:
Stone, Richard, located at Papamoa Beach, Papamoa (an individual). "Civil engineering service" (ANZSIC M692320) is the classification the ABS issued to Vitruvius Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 | Physical & service | 14 May 2021 |
| Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 | Registered | 18 Jun 2021 |
| Po Box 13362, Tauranga Central, Tauranga, 3141 | Postal | 10 May 2022 |
| Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 | Office & delivery | 10 May 2022 |
Contact info
64 7 2181220
Phone (Phone)
accounts@vitruvius.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@vitruvius.co.nz
Email
www.vitruvius.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil James Mason
Rd3, Tauranga, 3173
Address used since 10 May 2018
Parkvale, Tauranga, 3112
Address used since 04 Dec 2015 |
Director | 30 Sep 2010 - current |
|
Scott Taylor Williamson
Papamoa Beach, Papamoa, 3118
Address used since 17 Jan 2020 |
Director | 17 Jan 2020 - current |
|
Andrew John Body
Churton Park, Wellington, 6037
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - current |
|
Neil Christopher Mcloughlin
Titirangi, Auckland, 0604
Address used since 28 Oct 2022 |
Director | 28 Oct 2022 - 28 Feb 2023 |
|
Andrea Yvonne Mason
Parkvale, Tauranga, 3112
Address used since 04 Dec 2015 |
Director | 30 Sep 2010 - 26 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 | Office & delivery | 10 May 2022 |
Principal place of activity
| Unit 1 10 Hynds Road , Greerton , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 124 Maleme Street, Greerton, Tauranga, 3112 | Physical | 10 May 2018 - 14 May 2021 |
| 124 Maleme Street, Greerton, Tauranga, 3112 | Registered | 10 May 2018 - 18 Jun 2021 |
| 1a 10 Hynds Road, Greerton, Tauranga, 3112 | Registered | 14 Dec 2015 - 10 May 2018 |
| 1a 10 Hynds Road, Greerton, Tauranga, 3112 | Physical | 14 May 2015 - 10 May 2018 |
| 265 Oropi Road, Rd 3, Tauranga, 3173 | Physical | 30 Sep 2010 - 14 May 2015 |
| 265 Oropi Road, Rd 3, Tauranga, 3173 | Registered | 30 Sep 2010 - 14 Dec 2015 |
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
B & J Jones Business Trustees Limited Shareholder NZBN: 9429051569006 Entity (NZ Limited Company) |
Level 18/151 Queen Stree Auckland 1010 |
07 Mar 2024 - current |
|
Bradley William Edward Jones Other (Other) |
Sandringham Auckland 1025 |
07 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddell, Sam Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Richard Individual |
Papamoa Beach Papamoa 3118 |
18 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jason Individual |
Bellevue Tauranga 3110 |
18 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 37050
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Sep 2010 - current |
|
Mason, Andrea Yvonne Individual |
Rd3 Tauranga 3173 |
30 Sep 2010 - current |
|
Mason, Neil James Director |
Rd3 Tauranga 3173 |
30 Sep 2010 - current |
Shares Allocation #6 Number of Shares: 8700
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherratt, Hannah Tui Individual |
Otumoetai Tauranga 3110 |
18 Dec 2023 - current |
|
Super Paradise Limited Shareholder NZBN: 9429051707446 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
18 Dec 2023 - current |
|
Sherratt, Charles Woodbine Randall Individual |
Otumoetai Tauranga 3110 |
18 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Body, Delanie Individual |
Churton Park Wellington 6037 |
18 Dec 2023 - current |
|
Broadley, Tracy Individual |
Churton Park Wellington 6037 |
18 Dec 2023 - current |
|
Body, Andrew John Director |
Churton Park Wellington 6037 |
18 Dec 2023 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Rory James Individual |
Matua Tauranga 3110 |
27 Jun 2023 - current |
|
Brown, Kimberly Dawn Individual |
Matua Tauranga 3110 |
27 Jun 2023 - current |
|
Pingao Trustee 440 Limited Shareholder NZBN: 9429049522280 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Jun 2023 - current |
Shares Allocation #9 Number of Shares: 8400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cave, Simon Individual |
Wadestown Wellington 6012 |
25 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hourigan, Bryce Individual |
Ohope Ohope 3121 |
07 Sep 2023 - current |
Shares Allocation #11 Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Kate Rose Marie Individual |
Papamoa Beach Papamoa 3118 |
21 Jan 2020 - current |
|
Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jan 2020 - current |
|
Williamson, Scott Taylor Director |
Papamoa Beach Papamoa 3118 |
21 Jan 2020 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
04 Nov 2019 - current |
|
Hallam, Deborah Ann Individual |
Pyes Pa Tauranga 3112 |
04 Nov 2019 - current |
|
Hallam, Richard Bruce Individual |
Pyes Pa Tauranga 3112 |
04 Nov 2019 - current |
Shares Allocation #13 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Foot, Richard Individual |
Otumoetai Tauranga 3110 |
04 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hourigan, Bryan Individual |
Ohope Ohope 3121 |
03 Nov 2020 - 07 Sep 2023 |
|
Hourigan, Bryan Individual |
Ohope Ohope 3121 |
03 Nov 2020 - 07 Sep 2023 |
|
Bennett, Jake Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Nov 2019 - 01 Sep 2023 |
|
Bennett, Jake Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Nov 2019 - 01 Sep 2023 |
|
Alkema, Paula Individual |
Fairfield Lower Hutt 5011 |
04 Nov 2019 - 03 Nov 2020 |
Location
Companies nearby
 |
Solution Tech Limited 130 Maleme Street |
|
Solution Tech (n.z.) Limited 130 Maleme Street |
|
Magmax Auto Limited 149a Maleme Street |
|
Magmax Property Limited 149a Maleme Street |
|
Plyman Tauranga Limited 139 A Maleme Street |
|
Tauranga Packaging Limited 159 Maleme Street |
Similar companies
|
Kiwi Services 2015 Limited Suite 1, 1277 Cameron Road |
|
Oracle Civil Limited 48 Bethlehem Heights |
|
Kina Consulting Engineers Limited 10 Meadowbank Rise |
|
G4 Consultancy Limited 316/b Belk Road |
|
Tiaki Engineering Consultants Limited 127 Second Avenue |
|
Rft Engineering (2016) Limited 127 Second Avenue |