General information

Vivia Property Solutions Limited

Type: NZ Limited Company (Ltd)
9429036340071
New Zealand Business Number
1237930
Company Number
Registered
Company Status

Vivia Property Solutions Limited (issued an NZ business number of 9429036340071) was registered on 06 Sep 2002. 5 addresess are currently in use by the company: 6A Hyde Road, Rothesay Bay, Auckland, 0630 (type: postal, office). 20 Pohutukawa Avenue, Red Beach, Red Beach had been their physical address, up to 28 Feb 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Van De Ven, Cornelis Adrianus (a director) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Van De Ven, Alisa (an individual) - located at Rothesay Bay, Auckland. Our information was last updated on 26 Mar 2024.

Current address Type Used since
6a Hyde Road, Rothesay Bay, Auckland, 0630 Physical & service & registered 28 Feb 2014
6a Hyde Road, Rothesay Bay, Auckland, 0630 Postal & office & delivery 11 Nov 2020
Contact info
alisa@vandeven.co.nz
Email
Directors
Name and Address Role Period
Alisa Van De Ven
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2014
Director 06 Sep 2002 - current
Cornelis Adrianus Van De Ven
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2014
Director 06 Sep 2002 - current
Addresses
Principal place of activity
6a Hyde Road , Rothesay Bay , Auckland , 0630
Previous address Type Period
20 Pohutukawa Avenue, Red Beach, Red Beach, 0932 Physical & registered 11 Oct 2010 - 28 Feb 2014
20 Pohutukawa Avenue, Red Beach, Whangaparaoa, Auckland Registered & physical 08 Oct 2007 - 11 Oct 2010
28 Bayside Drive, Browns Bay, Auckland Physical & registered 16 Oct 2006 - 08 Oct 2007
2 -1 Manuwai Road, Torbay, Auckland Physical 10 Oct 2005 - 16 Oct 2006
2-7 Manuwai Road, Torbay, Auckland Physical 08 Dec 2003 - 10 Oct 2005
2-1 Manuwai Road, Torbay, Auckland Registered 08 Dec 2003 - 16 Oct 2006
222 Main Road, Albany Village Registered & physical 06 Sep 2002 - 08 Dec 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Van De Ven, Cornelis Adrianus
Director
Rothesay Bay
Auckland
0630
17 Aug 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van De Ven, Alisa
Individual
Rothesay Bay
Auckland
0630
06 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Van De Ven, Corne
Individual
Rothesay Bay
Auckland
0630
06 Sep 2002 - 17 Aug 2021
Location
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