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Viatx Limited

Type: NZ Limited Company (Ltd)
9429037402327
NZBN
1007756
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
4 Matipo Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 22 May 2017

Viatx Limited, a registered company, was incorporated on 20 Dec 1999. 9429037402327 is the business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. The company has been supervised by 8 directors: Nigel Harlow Little - an active director whose contract began on 29 Jun 2001,
Brian James Freestone - an inactive director whose contract began on 29 Jun 2001 and was terminated on 28 Mar 2003,
Andrew Morris Jamieson - an inactive director whose contract began on 04 Jul 2001 and was terminated on 28 Mar 2003,
Michelle Elisa Van Gaalen - an inactive director whose contract began on 12 Feb 2002 and was terminated on 28 Mar 2003,
Paul Noel Jamieson - an inactive director whose contract began on 29 Jun 2001 and was terminated on 13 May 2002.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Matipo Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Viatx Limited had been using 16A Peary Road, Mount Eden, Auckland as their registered address until 22 May 2017.
Past names used by the company, as we managed to find at BizDb, included: from 20 Dec 1999 to 06 Jun 2000 they were named Adv E-Procurement Limited.
One entity controls all company shares (exactly 167 shares) - Little, Nigel - located at 1024, Mount Eden, Auckland.

Addresses

Principal place of activity

4 Matipo Street, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 16a Peary Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 May 2014 to 22 May 2017

Address: 30b Spencer Street, Remuera, Auckland New Zealand

Physical & registered address used from 15 Apr 2008 to 12 May 2014

Address: 84 Glenmore Road, Farm Cove, Auckland

Registered & physical address used from 05 Jun 2007 to 15 Apr 2008

Address: 173 Staces Road, Palmerston North

Registered & physical address used from 21 Sep 2004 to 05 Jun 2007

Address: Level 14, 151 Queen Street, Auckland

Registered & physical address used from 09 Apr 2002 to 21 Sep 2004

Address: 9 Wilkins Street, College Hill, Aucklabd

Registered address used from 10 Jul 2001 to 09 Apr 2002

Address: C/- Rudd Watts & Stone, Solicitors, Level 24, 125 Queen Street, Auckland

Physical address used from 10 Jul 2001 to 09 Apr 2002

Address: C/- Rudd Watts 7 Stone, Solicitors, Level 24, 125 Queen Street, Auckland

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address: 9 Wilkins Street, College Hill, Aucklabd

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address: 9 Wilkins Street, College Hill, Aucklabd

Registered address used from 12 Apr 2000 to 10 Jul 2001

Contact info
64 21 428877
Phone
nigel@nigellittle.com
26 Apr 2019 Email
www.viatx.co.nz
21 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 167

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 167
Individual Little, Nigel Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Mark 44 The Terrace
Wellington
Entity New Zealand Post Limited
Shareholder NZBN: 9429039700766
Company Number: 315766
Individual Jamieson, Paul Herne Bay
Auckland
Individual Schoenfeld, Ernie Cromwell
Otago
Individual Walker, Craig Wellington
Entity The Calan Group Limited
Shareholder NZBN: 9429038097850
Company Number: 854973
Entity Intellectual Capital Limited
Shareholder NZBN: 9429038323256
Company Number: 807853
Other Global Foresight Network Prop Limited
Entity Intellectual Capital Limited
Shareholder NZBN: 9429038323256
Company Number: 807853
Other Null - Global Foresight Network Prop Limited
Individual Brown, Julian Auckland Mail Centre
Auckland
Entity The Calan Group Limited
Shareholder NZBN: 9429038097850
Company Number: 854973
Entity Bolton Holdings Limited
Shareholder NZBN: 9429037339432
Company Number: 1020638
Individual Wright, Catherine Wellington
Individual Mcewan, Ross Wellington
Entity New Zealand Post Limited
Shareholder NZBN: 9429039700766
Company Number: 315766
Entity Bolton Holdings Limited
Shareholder NZBN: 9429037339432
Company Number: 1020638
Individual Jamieson, Andrew Lowry Bay
Wellington
Directors

Nigel Harlow Little - Director

Appointment date: 29 Jun 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 May 2017


Brian James Freestone - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 28 Mar 2003

Address: Freemans Bay, Auckland,

Address used since 29 Jun 2001


Andrew Morris Jamieson - Director (Inactive)

Appointment date: 04 Jul 2001

Termination date: 28 Mar 2003

Address: Lowry Bay, Wellington,

Address used since 04 Jul 2001


Michelle Elisa Van Gaalen - Director (Inactive)

Appointment date: 12 Feb 2002

Termination date: 28 Mar 2003

Address: Parnell, Auckland,

Address used since 12 Feb 2002


Paul Noel Jamieson - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 13 May 2002

Address: Herne Bay, Auckland,

Address used since 29 Jun 2001


Stewart Douglas Mckenzie - Director (Inactive)

Appointment date: 13 Mar 2001

Termination date: 29 Jun 2001

Address: Devonport, Auckland,

Address used since 13 Mar 2001


Bryan Murray Stanton - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 13 Mar 2001

Address: Devonport, Auckland,

Address used since 20 Dec 1999


Alastair Donald Grigg - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 31 May 2000

Address: Mt Eden, Auckland,

Address used since 20 Dec 1999

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