General information
Vivian Construction Limited
Type: NZ Limited Company (Ltd)9429046169020
New Zealand Business Number
6300407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123100204
GST Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Vivian Construction Limited (New Zealand Business Number 9429046169020) was incorporated on 15 Jun 2017. 5 addresess are in use by the company: 2 Hereford Street, Auckland Central, Auckland, 1010 (type: physical, service). Shed 5D, 90 Wellesley Street West, Auckland Central, Auckland had been their registered address, up to 10 Aug 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Austin Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the ABS issued to Vivian Construction Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 147401, Ponsonby, Auckland, 1144 | Postal | 07 Jun 2019 |
| 2 Hereford Street, Auckland Central, Auckland, 1010 | Office & delivery | 02 Aug 2021 |
| 2 Hereford Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Aug 2021 |
Contact info
64 021 2848426
Phone (Phone)
jeff@vivianconstruction.co.nz
Email
accounts@vivianconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vivianconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Vivian
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2018
Belmont, Auckland, 0622
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Jeffery Scott Vivian
Narrow Neck, Auckland, 0624
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Thomas Leslie Vivian
Devonport, Auckland, 0624
Address used since 04 Jun 2021
Belmont, Auckland, 0622
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
Addresses
Principal place of activity
| 2 Hereford Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Shed 5d, 90 Wellesley Street West, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jun 2018 - 10 Aug 2021 |
| 25 Hanlon Crescent, Narrow Neck, Auckland, 0624 | Registered & physical | 15 Jun 2017 - 08 Jun 2018 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin Group Limited Shareholder NZBN: 9429048570282 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivian, Thomas Leslie Director |
Belmont Auckland 0622 |
15 Jun 2017 - 19 May 2021 |
|
Vivian, Thomas Leslie Director |
Belmont Auckland 0622 |
15 Jun 2017 - 19 May 2021 |
|
Vivian, Matthew James Director |
Belmont Auckland 0622 |
15 Jun 2017 - 19 May 2021 |
|
Vivian, Matthew James Director |
Belmont Auckland 0622 |
15 Jun 2017 - 19 May 2021 |
|
Vivian, Jeffery Scott Director |
Narrow Neck Auckland 0624 |
15 Jun 2017 - 19 May 2021 |
|
Vivian, Jeffery Scott Director |
Narrow Neck Auckland 0624 |
15 Jun 2017 - 19 May 2021 |
Ultimate Holding Company
| Effective Date | 31 May 2020 |
| Name | Austin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8097996 |
| Country of origin | NZ |
| Address |
Shed 5d,90 Wellesley Street West Auckland Central Auckland 1010 |
Location
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