General information

Viola Holdings Limited

Type: NZ Limited Company (Ltd)
9429034107188
New Zealand Business Number
1818978
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Poinciana Limited
Shareholder NZBN: 9429035608929
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
10 Mar 2016 - current

Historic shareholders

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
Location
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