General information
Viranda Nominees Limited
Type: NZ Limited Company (Ltd)9429039125897
New Zealand Business Number
501720
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Viranda Nominees Limited (NZBN 9429039125897) was registered on 24 Apr 1991. 3 addresses are currently in use by the company: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, service). 166 Kitchener St, Milford, Auckland had been their registered address, up to 18 Oct 2000. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Viranda Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Viranda Nominees Limited. Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Physical | 17 Oct 2000 |
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Registered | 18 Oct 2000 |
| Unit 1a, 62 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 23 May 2014
St Heliers, Auckland, 1071
Address used since 14 Dec 2018 |
Director | 04 Oct 1993 - current |
|
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 15 Jul 2010 |
Director | 15 Jul 2010 - current |
|
Oliver James Wills
St Heliers, Auckland, 1071
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 08 Jun 2021 |
|
John Anthony Pendergast
Rd 2, Tauranga, 3172
Address used since 11 Dec 2009 |
Director | 18 Jan 2008 - 15 Jul 2010 |
|
William James Dexter Guest
Karori, Wellington,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 18 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166 Kitchener St, Milford, Auckland | Registered | 18 Oct 2000 - 18 Oct 2000 |
| 166 Kitchener St, Milford, Auckland | Physical | 17 Oct 2000 - 17 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Holdings Limited Shareholder NZBN: 9429031516631 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
04 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
23 Jan 2008 - 04 Jul 2012 | |
|
Arcadia Consulting Group Limited Shareholder NZBN: 9429037592363 Company Number: 958418 Entity |
24 Apr 1991 - 23 Jan 2008 | |
|
Guest, William James Dexter Individual |
Upper Hutt |
24 Apr 1991 - 23 Jan 2008 |
|
Arcadia Consulting Group Limited Shareholder NZBN: 9429037592363 Company Number: 958418 Entity |
24 Apr 1991 - 23 Jan 2008 | |
|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
23 Jan 2008 - 04 Jul 2012 |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Viranda Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2500876 |
| Country of origin | NZ |
| Address |
3 Byron Avenue Takapuna North Shore City 0622 |
Location
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