Viranda Nominees Limited (NZBN 9429039125897) was registered on 24 Apr 1991. 3 addresses are currently in use by the company: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, service). 166 Kitchener St, Milford, Auckland had been their registered address, up to 18 Oct 2000. 100 shares are allotted 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 Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Viranda Nominees Limited. Businesscheck's data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Byron Avenue, Takapuna, Auckland, 0622 | Physical | 17 Oct 2000 |
3 Byron Avenue, Takapuna, Auckland, 0622 | Registered | 18 Oct 2000 |
Unit 1a, 62 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & service | 28 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 23 May 2014
St Heliers, Auckland, 1071
Address used since 14 Dec 2018 |
Director | 04 Oct 1993 - current |
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 15 Jul 2010 |
Director | 15 Jul 2010 - current |
Oliver James Wills
St Heliers, Auckland, 1071
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 08 Jun 2021 |
John Anthony Pendergast
Rd 2, Tauranga, 3172
Address used since 11 Dec 2009 |
Director | 18 Jan 2008 - 15 Jul 2010 |
William James Dexter Guest
Karori, Wellington,
Address used since 24 Apr 1991 |
Director | 24 Apr 1991 - 18 Jan 2008 |
Previous address | Type | Period |
---|---|---|
166 Kitchener St, Milford, Auckland | Registered | 18 Oct 2000 - 18 Oct 2000 |
166 Kitchener St, Milford, Auckland | Physical | 17 Oct 2000 - 17 Oct 2000 |
Shareholder Name | Address | Period |
---|---|---|
Viranda Holdings Limited Shareholder NZBN: 9429031516631 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
04 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
23 Jan 2008 - 04 Jul 2012 | |
Arcadia Consulting Group Limited Shareholder NZBN: 9429037592363 Company Number: 958418 Entity |
24 Apr 1991 - 23 Jan 2008 | |
Guest, William James Dexter Individual |
Upper Hutt |
24 Apr 1991 - 23 Jan 2008 |
Arcadia Consulting Group Limited Shareholder NZBN: 9429037592363 Company Number: 958418 Entity |
24 Apr 1991 - 23 Jan 2008 | |
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
23 Jan 2008 - 04 Jul 2012 |
Effective Date | 30 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 |
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