Viola Holdings Limited (issued an NZBN of 9429034107188) was registered on 18 May 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Poinciana Limited (an entity) located at Kohimarama, Auckland postcode 1071. Businesscheck's information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Brian Gregory Frecker
Kohimarama, Auckland, 1071
Address used since 17 Oct 2014 |
Director | 18 May 2006 - current |
Margaret Gwen Frecker
Kohimarama, Auckland, 1071
Address used since 17 Oct 2014 |
Director | 18 May 2006 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 09 Sep 2014 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 20 Aug 2013 - 09 Sep 2014 |
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 22 Aug 2011 - 20 Aug 2013 |
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Physical & registered | 13 Aug 2007 - 22 Aug 2011 |
45 Cliff Road, St Helliers, Auckland | Physical & registered | 18 May 2006 - 13 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Poinciana Limited Shareholder NZBN: 9429035608929 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Botany Trust Company Limited Shareholder NZBN: 9429035736431 Company Number: 1413159 Entity |
18 May 2006 - 10 Mar 2016 | |
Frecker, Brian Gregory Individual |
Kohimarama Auckland 1071 |
18 May 2006 - 10 Mar 2016 |
Frecker, Margaret Gwen Individual |
Kohimarama Auckland 1071 |
18 May 2006 - 10 Mar 2016 |
Botany Trust Company Limited Shareholder NZBN: 9429035736431 Company Number: 1413159 Entity |
18 May 2006 - 10 Mar 2016 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |