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General information

Vivi Investments Limited

Type: NZ Limited Company (Ltd)
9429035237464
New Zealand Business Number
1544347
Company Number
Registered
Company Status

Vivi Investments Limited (issued a business number of 9429035237464) was incorporated on 27 Aug 2004. 2 addresses are in use by the company: 6 Cebel Place, Rosedale, Auckland, 0632 (type: registered, physical). Level 2, 507 Lake Road, Takapuna, Auckland had been their physical address, until 15 Nov 2021. Vivi Investments Limited used more aliases, namely: Liese Family Trustees Limited from 06 Oct 2005 to 05 Nov 2021, Mahler & Mccauley Builders Limited (27 Aug 2004 to 06 Oct 2005). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Balzat, Vivian (an individual) located at Rd 2, Dairy Flat postcode 0792. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
6 Cebel Place, Rosedale, Auckland, 0632 Registered & physical & service 15 Nov 2021
Last updated:
Directors
Name and Address Role Period
Uwe Balzat
Rd 2, Dairy Flat, 0792
Address used since 05 Nov 2021
Director 05 Nov 2021 - 01 Sep 2022
Annette Liese
Takapuna, Auckland, 0622
Address used since 01 Oct 2015
Director 06 Oct 2005 - 05 Nov 2021
Peter Max Liese
Takapuna, Auckland,
Address used since 06 Oct 2005
Director 06 Oct 2005 - 20 Dec 2013
Micha Mahler
Silverdale, Auckland,
Address used since 27 Aug 2004
Director 27 Aug 2004 - 06 Oct 2005
Ian James Mccauley
Hillcrest, Auckland,
Address used since 27 Aug 2004
Director 27 Aug 2004 - 06 Oct 2005
Addresses
Previous address Type Period
Level 2, 507 Lake Road, Takapuna, Auckland, 0622 Physical & registered 31 Aug 2017 - 15 Nov 2021
6 Cebel Place, Albany, Auckland Registered & physical 27 Aug 2004 - 31 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Balzat, Vivian
Individual 		Rd 2
Dairy Flat
0792 		05 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Balzat, Vivian
Individual 		Albany
Auckland
 27 Aug 2004 - 27 Jun 2010
Liese, Annette
Individual 		Takapuna
Auckland
0622 		06 Oct 2005 - 05 Nov 2021
Liese, Annette
Individual 		Takapuna
Auckland
0622 		06 Oct 2005 - 05 Nov 2021
Balzat, Vivian
Individual 		Rd 2
Albany
0792 		24 Jan 2014 - 20 Oct 2017
Liese, Peter Max
Individual 		Takapuna
Auckland
 06 Oct 2005 - 24 Jan 2014
Liese, Peter Max
Individual 		Takapuna
Auckland
 06 Oct 2005 - 24 Jan 2014
Balzat, Uwe
Individual 		Albany
Auckland
 27 Aug 2004 - 27 Jun 2010
Oasis Building Services Limited
Shareholder NZBN: 9429035264040
Company Number: 1538707
Entity 		27 Aug 2004 - 27 Jun 2010
Oasis Building Services Limited
Shareholder NZBN: 9429035264040
Company Number: 1538707
Entity 		27 Aug 2004 - 27 Jun 2010
Hamblin, Marion
Individual 		Rd 2
Albany
0792 		06 Jun 2014 - 20 Oct 2017
Hamblin, Marion
Individual 		Rd 2
Albany
0792 		24 Jan 2014 - 05 Jun 2014
Location
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