General information
Viranda Mayfair Limited
Type: NZ Limited Company (Ltd)9429030344594
New Zealand Business Number
4295058
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description
Viranda Mayfair Limited (issued an NZ business identifier of 9429030344594) was registered on 18 Feb 2013. 1 address is currently in use by the company: 3 Byron Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 100 shares are issued 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 Partners Limited (an entity) located at Takapuna, Auckland postcode 0622. "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued Viranda Mayfair Limited. Businesscheck's database was updated on 12 May 2021.
| Current address | Type | Used since |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical | 18 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 23 May 2014 |
Director | 18 Feb 2013 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Partners Limited Shareholder NZBN: 9429030344686 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 06 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
Companies nearby
 |
Viranda Partners Limited 3 Byron Avenue |
|
China NZ Limited 3 Byron Avenue |
|
China New Zealand Holdings Limited 3 Byron Avenue |
|
China Holdings Limited 3 Byron Avenue |
|
Property3d Global Limited 3 Byron Avenue |
|
Arcadia Buildings Limited 3 Byron Avenue |
Similar companies
|
Viranda Partners Limited 3 Byron Avenue |
|
Viranda Nominees Limited 3 Byron Avenue |
|
Pelorus Private Equity (nz) Limited 2304 The Sentinel |
|
Blackwall Management (nz) Limited 2304 The Sentinel |
|
Kdg Holdings Limited Level 3 |
|
Opm Limited 1st Floor |