General information
Viroment NZ Limited
Type: NZ Limited Company (Ltd)9429042438809
New Zealand Business Number
6039787
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D292230 - Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
D261110 - Fossil Fuel Electricity Generation
D291910 - Septic Tank Service
D281230 - Sewerage System Operation
Industry classification codes with description
Viroment Nz Limited (New Zealand Business Number 9429042438809) was started on 01 Jul 2016. 13 addresess are in use by the company: 38 Lake Panorama Drive, Henderson, Auckland, 0612 (type: postal, office). 23 Toru Street, Te Atatu Peninsula, Auckland had been their physical address, up until 22 Aug 2022. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
201803340R - Virogroup Pte Limited (an other) located at 05-38, Singapore postcode 159836. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Koh, Dr Peng Hong (an individual) - located at Henderson, Auckland. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Liufalani, Puletama, located at Papatoetoe, Auckland (an individual). "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (ANZSIC D292230) is the category the ABS issued to Viroment Nz Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Salford Crescent, Flat Bush, Auckland, 2019 | Other (Address For Share Register) | 01 Jul 2016 |
| 27segar Ave Mt Albert, Mt Albert, Auckland, 1065 | Other (Address For Share Register) | 01 Mar 2018 |
| 23 Toru Street, Te Atatu Peninsula, Auckland, 0610 | Office & postal & delivery | 07 Jul 2021 |
| 38 Lake Panorama Drive, Henderson, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Aug 2022 |
Contact info
64 21 377038
Phone (Phone)
dliufalani@gmail.com
Email (Marketing)
kphkoh@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.virogroupasia.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Puletama Liufalani
Papatoetoe, Auckland, 2025
Address used since 04 Jul 2023
Mount Albert, Auckland, 1025
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Puletama Danny Liufalani
Flat Bush, Auckland, 2019
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Dr Peng Hong Koh
Henderson, Auckland, 0612
Address used since 24 Jul 2018
Te Atatu South, Auckland, 0610
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 Lake Panorama Drive, Henderson, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Aug 2022 |
| 38 Lake Panorama Drive, Henderson, Auckland, 0612 | Registered & physical & service | 22 Aug 2022 |
| 38 Lake Panorama Drive, Henderson, Auckland, 0612 | Postal & office & delivery | 05 Jul 2023 |
Principal place of activity
| 42 Salford Crescent , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 23 Toru Street, Te Atatu Peninsula, Auckland, 0610 | Physical | 16 Jan 2020 - 22 Aug 2022 |
| Unit B4, 710 Great South Road, Manukau, Auckland, 2104 | Physical | 09 Dec 2019 - 16 Jan 2020 |
| 23 Toru Street, Te Atatu Peninsula, Auckland, 0610 | Registered | 06 Dec 2019 - 22 Aug 2022 |
| 23 Toru Street, Te Atatu Peninsula, Auckland, 0610 | Physical | 06 Dec 2019 - 09 Dec 2019 |
| Unit B4, 710 Great South Road, Manukau, Auckland, 2104 | Registered | 14 Aug 2019 - 06 Dec 2019 |
| 27 Segar Avenue, Mount Albert, Auckland, 1025 | Registered | 14 Mar 2018 - 14 Aug 2019 |
| 27 Segar Avenue, Mount Albert, Auckland, 1025 | Physical | 12 Mar 2018 - 06 Dec 2019 |
| 42 Salford Crescent, Flat Bush, Auckland, 2016 | Registered | 12 Mar 2018 - 14 Mar 2018 |
| 27segar Ave Mt Albert, Mount Albert, Auckland, 1065 | Physical | 09 Mar 2018 - 12 Mar 2018 |
| 27segar Ave Mt Albert, Mount Albert, Auckland, 1065 | Registered | 08 Mar 2018 - 12 Mar 2018 |
| 42 Salford Crescent, Flat Bush, Auckland, 2016 | Registered | 01 Jul 2016 - 08 Mar 2018 |
| 42 Salford Crescent, Flat Bush, Auckland, 2016 | Physical | 01 Jul 2016 - 09 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
201803340r - Virogroup Pte Limited Other (Other) |
#05-38 Singapore 159836 |
08 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Koh, Dr Peng Hong Individual |
Henderson Auckland 0612 |
01 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Liufalani, Puletama Individual |
Papatoetoe Auckland 2025 |
02 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Koh, Dr Peng Hong Individual |
Henderson Auckland 0612 |
01 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Liufalani, Puletama Individual |
Papatoetoe Auckland 2025 |
02 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Ming Individual |
Te Atatu Peninsula Auckland 0610 |
08 Aug 2019 - 16 May 2020 |
|
Liufalani, Puletama Danny Director |
Mount Albert Auckland 1025 |
01 Jul 2016 - 02 Mar 2018 |
|
Kang, Voon Tai Individual |
Chao Chu Kang 64 #10-01 Windermere Singapore 689096 |
28 Feb 2018 - 08 Jan 2020 |
Location
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