Viking New Zealand Limited was started on 09 Dec 2009 and issued a number of 9429031738064. The registered LTD company has been supervised by 2 directors: Charles Andrew Howarth - an active director whose contract started on 09 Dec 2009,
Dieter J. - an active director whose contract started on 09 Dec 2009.
According to BizDb's database (last updated on 22 Mar 2024), the company registered 3 addresses: Unit 5, 23B Westhaven Drive, Auckland Central, Auckland, 1010 (office address),
Unit 5, 23B Westhaven Drive, Auckland Central, Auckland, 1010 (delivery address),
Unit 5, 23B Westhaven Drive, Weshaven, Auckland, 1010 (registered address),
Unit 5, 23B Westhaven Drive, Weshaven, Auckland, 1010 (physical address) among others.
Up until 27 Aug 2020, Viking New Zealand Limited had been using Unit 5, 23B Westhaven Drive, Beaumont Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total).
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Howarth, Charles Andrew - located at Greenhithe, Auckland,
Howarth, Deborah Ann - located at Greenhithe, Auckland. Viking New Zealand Limited is categorised as "Employment placement service (candidates and contractors)" (business classification N721130).
Principal place of activity
8-14 Madden Street, Freemans Bay, Auckland, 1144 New Zealand
Previous addresses
Address #1: Unit 5, 23b Westhaven Drive, Beaumont Street, Auckland, 1010 New Zealand
Registered address used from 26 Aug 2020 to 27 Aug 2020
Address #2: Unit 5, 23b Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 Aug 2020 to 26 Aug 2020
Address #3: Unit 5, 23b Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 25 Aug 2020 to 27 Aug 2020
Address #4: 158 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2014 to 25 Aug 2020
Address #5: Unit 14 8 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2010 to 17 Oct 2014
Address #6: 29 Waipuia Place, Greenhithe, Auckland New Zealand
Physical & registered address used from 09 Dec 2009 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Viking Maritime Group Limited | 21 Oct 2013 - | |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Howarth, Charles Andrew |
Greenhithe Auckland New Zealand |
09 Dec 2009 - |
| Individual | Howarth, Deborah Ann |
Greenhithe Auckland New Zealand |
09 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaenicke, Dieter Arno |
St Margarets At Cliff Dover Ct156ba, United Kingdom |
09 Dec 2009 - 21 Oct 2013 |
Charles Andrew Howarth - Director
Appointment date: 09 Dec 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Dec 2009
Dieter J. - Director
Appointment date: 09 Dec 2009
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