Vyana Group Limited
Type: NZ Limited Company (Ltd)Vyana Group Limited (New Zealand Business Number 9429031760614) was registered on 02 Dec 2009. 5 addresess are in use by the company: 77A Bell Road, Remuera, Auckland, 1050 (type: postal, office). 26 Tamaki Bay Drive, Pakuranga, Auckland had been their physical address, until 18 Mar 2019. 30000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 15000 shares (50% of shares), namely:
Wong, Gar Duen (an individual) located at Sandringham, Auckland,
Goulding, Tim (an individual) located at 33 Selwyn Street, Onehunga, Auckland. In the second group, a total of 3 shareholders hold 50% of all shares (15000 shares); it includes
Siu, Matthew (an individual) - located at Pakuranga, Auckland,
Siu, Mo Ching (an individual) - located at Pakuranga, Auckland, Auckland,
Siu, Nicholas (an individual) - located at Pakuranga, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Vyana Group Limited. Businesscheck's database was last updated on 14 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 77a Bell Road, Remuera, Auckland, 1050 | Registered & physical & service | 18 Mar 2019 |
| 77a Bell Road, Remuera, Auckland, 1050 | Postal & office & delivery | 03 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Cho-yun Siu
Pakuranga, Auckland, 2010
Address used since 05 Mar 2012 |
Director | 02 Dec 2009 - current |
|
Gar Duen Wong
Sandringham, Auckland, 1025
Address used since 10 Mar 2010 |
Director | 02 Dec 2009 - current |
| 77a Bell Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 26 Tamaki Bay Drive, Pakuranga, Auckland, 2010 | Physical & registered | 06 Mar 2012 - 18 Mar 2019 |
| 1-165 Tamaki Dr, Kohimarama, Auckland, 1071 | Registered & physical | 02 Dec 2009 - 06 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Gar Duen Individual |
Sandringham Auckland |
02 Dec 2009 - current |
|
Goulding, Tim Individual |
33 Selwyn Street Onehunga, Auckland |
02 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siu, Matthew Individual |
Pakuranga Auckland |
02 Dec 2009 - current |
|
Siu, Mo Ching Individual |
Pakuranga Auckland, Auckland |
02 Dec 2009 - current |
|
Siu, Nicholas Individual |
Pakuranga Auckland |
02 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas Trustees Limited Shareholder NZBN: 9429031750622 Company Number: 2367653 Entity |
22 Feb 2016 - 15 Jul 2017 | |
|
Veritas Trustees Limited Other |
02 Dec 2009 - 22 Feb 2016 | |
|
Veritas Trustees Limited Shareholder NZBN: 9429031750622 Company Number: 2367653 Entity |
22 Feb 2016 - 15 Jul 2017 | |
|
Wong, Siu Yuet Individual |
Sandringham Auckland |
02 Dec 2009 - 23 Feb 2017 |
|
Null - Veritas Trustees Limited Other |
02 Dec 2009 - 22 Feb 2016 |
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