General information
Vivin Imports NZ Limited
Type: NZ Limited Company (Ltd)9429041806500
New Zealand Business Number
5728596
Company Number
Registered
Company Status
Vivin Imports Nz Limited (issued a business number of 9429041806500) was incorporated on 17 Jun 2015. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up to 03 Mar 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Vivin Imports Pty Ltd (an other) located at Wetherill Park, N S W postcode 2164. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ritesh Bhatia
Carlingford, Nsw, 2118
Address used since 17 Jun 2015
Wetherill Park, N S W, 2164
Address used since 01 Jan 1970
Wetherill Park, N S W, 2164
Address used since 01 Jan 1970
Wetherill Park, N S W, 2164
Address used since 01 Jan 1970 |
Director | 17 Jun 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 24 May 2018 - 03 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 30 Jun 2016 - 05 Sep 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 17 Jun 2015 - 30 Jun 2016 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivin Imports Pty Ltd Other (Other) |
Wetherill Park N S W 2164 |
17 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 06 Jul 2019 |
| Name | Vivin Imports Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 103810117 |
| Country of origin | AU |
| Address |
490 Victoria Street Wetherill Park N S W 2164 |
Location
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