General information
Vitruvion Group Limited
Type: NZ Limited Company (Ltd)9429043351886
New Zealand Business Number
6121172
Company Number
Registered
Company Status
C149130 - Prefabricated Building Mfg Nec
Industry classification codes with description
Vitruvion Group Limited (issued a New Zealand Business Number of 9429043351886) was registered on 12 Oct 2016. 2 addresses are in use by the company: 45 Sylvan Avenue, Northcote, Auckland, 0627 (type: physical, registered). 145 Kitchener Road, Milford, Auckland had been their registered address, up until 03 Oct 2019. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120000 shares (100 per cent of shares), namely:
Tonia Williams (an individual) located at Northcote, Auckland postcode 0627. "Prefabricated building mfg nec" (ANZSIC C149130) is the category the ABS issued Vitruvion Group Limited. The Businesscheck data was updated on 28 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 45 Sylvan Avenue, Northcote, Auckland, 0627 | Other (Address For Share Register) | 25 Sep 2019 |
| 45 Sylvan Avenue, Northcote, Auckland, 0627 | Physical & registered | 03 Oct 2019 |
Contact info
64 21 480840
Phone (Phone)
tonia@vitruvion.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tonia Lewis Williams
Northcote, Auckland, 0627
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - current |
|
Kieren John Mallon
Glenfield, Auckland, 0629
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 02 Nov 2018 |
|
Ian Maurice Linstrom
Castor Bay, Auckland, 0620
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - 02 Nov 2018 |
Addresses
Principal place of activity
| 45 Sylvan Avenue , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 27 Nov 2018 - 03 Oct 2019 |
| 18 Parity Place, Hillcrest, Auckland, 0627 | Physical & registered | 12 Oct 2016 - 27 Nov 2018 |
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
17 May 2021
Annual return last filed
Shares Allocation Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonia Lewis Williams Individual |
Northcote Auckland 0627 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard John Burrell Individual |
St Heliers Auckland 1071 |
12 Oct 2016 - 17 May 2021 |
|
Richard John Burrell Individual |
St Heliers Auckland 1071 |
12 Oct 2016 - 17 May 2021 |
|
Catherine Margaret Mallon Individual |
Glenfield Auckland 0629 |
12 Oct 2016 - 19 Nov 2018 |
|
Lynda Katrina Moore Individual |
Rd 1 Bombay 2675 |
12 Oct 2016 - 19 Nov 2018 |
|
Kieren John Mallon Individual |
Glenfield Auckland 0629 |
12 Oct 2016 - 19 Nov 2018 |
Location
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