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
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