Vitruvius Limited

Vitruvius Limited was started on 30 Sep 2010 and issued an NZBN of 9429031362481. The registered LTD company has been supervised by 5 directors: Neil James Mason - an active director whose contract began on 30 Sep 2010,
Scott Taylor Williamson - an active director whose contract began on 17 Jan 2020,
Andrew John Body - an active director whose contract began on 28 Oct 2022,
Neil Christopher Mcloughlin - an inactive director whose contract began on 28 Oct 2022 and was terminated on 28 Feb 2023,
Andrea Yvonne Mason - an inactive director whose contract began on 30 Sep 2010 and was terminated on 26 Nov 2015.
According to our information (last updated on 07 Apr 2024), the company filed 1 address: Po Box 13362, Tauranga Central, Tauranga, 3141 (category: postal, office).
Until 14 May 2021, Vitruvius Limited had been using 124 Maleme Street, Greerton, Tauranga as their physical address.
BizDb identified old names for the company: from 28 Sep 2010 to 01 Oct 2010 they were called Vetruvius Limited.
A total of 120000 shares are issued to 13 groups (26 shareholders in total). As far as the first group is concerned, 8000 shares are held by 2 entities, namely:
B & J Jones Business Trustees Limited (an entity) located at Level 18/151 Queen Stree, Auckland postcode 1010,
Bradley William Edward Jones (an other) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 0.42% shares (exactly 500 shares) and includes
Riddell, Sam - located at Mount Maunganui, Mount Maunganui.
The third share allocation (350 shares, 0.29%) belongs to 1 entity, namely:
Stone, Richard, located at Papamoa Beach, Papamoa (an individual). Vitruvius Limited has been categorised as "Civil engineering consulting service" (business classification M692320).

Other active addresses

Address #4: Floor 1, 143 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Office & delivery address used from 10 May 2022

Principal place of activity

Unit 1 10 Hynds Road, Greerton, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand

Physical address used from 10 May 2018 to 14 May 2021

Address #2: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand

Registered address used from 10 May 2018 to 18 Jun 2021

Address #3: 1a 10 Hynds Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 14 Dec 2015 to 10 May 2018

Address #4: 1a 10 Hynds Road, Greerton, Tauranga, 3112 New Zealand

Physical address used from 14 May 2015 to 10 May 2018

Address #5: 265 Oropi Road, Rd 3, Tauranga, 3173 New Zealand

Physical address used from 30 Sep 2010 to 14 May 2015

Address #6: 265 Oropi Road, Rd 3, Tauranga, 3173 New Zealand

Registered address used from 30 Sep 2010 to 14 Dec 2015

Previous Shareholders

Neil James Mason - Director

Appointment date: 30 Sep 2010

Scott Taylor Williamson - Director

Appointment date: 17 Jan 2020

Andrew John Body - Director

Appointment date: 28 Oct 2022

Neil Christopher Mcloughlin - Director (Inactive)

Appointment date: 28 Oct 2022

Termination date: 28 Feb 2023

Andrea Yvonne Mason - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 26 Nov 2015