General information
Viranda Mayfair Limited
Type: NZ Limited Company (Ltd)9429030344594
New Zealand Business Number
4295058
Company Number
Removed
Company Status
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. 2 addresses are currently in use by the company: 62 Paul Matthews Road, Albany, Auckland, 0632 (type: registered, service). 3 Byron Avenue, Takapuna, Auckland had been their registered address, up to 05 Sep 2024. 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:
Redwood Partners Limited (an entity) located at Rosedale, Auckland postcode 0632. "Investment - commercial property" (business classification L671230) is the category the ABS issued Viranda Mayfair Limited. Businesscheck's database was updated on 30 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Physical | 18 Feb 2013 |
| 62 Paul Matthews Road, Albany, Auckland, 0632 | Registered & service | 05 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Registered & service | 18 Feb 2013 - 05 Sep 2024 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood Partners Limited Shareholder NZBN: 9429030344686 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
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
 |
Redwood Partners Limited 3 Byron Avenue |
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Property3d Global Limited 3 Byron Avenue |
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Arcadia Buildings Limited 3 Byron Avenue |
|
Viranda Nominees Limited 3 Byron Avenue |
|
My Business Plus New Zealand Limited 3 Byron Avenue |
|
Felton Road 32 Limited Level 2 |
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