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Viva Edesia Limited

Type: NZ Limited Company (Ltd)
9429041287866
NZBN
5311361
Company Number
Registered
Company Status
114462160
GST Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

Viva Edesia Limited was registered on 03 Jul 2014 and issued a New Zealand Business Number of 9429041287866. This registered LTD company has been managed by 3 directors: Jedediah Holland - an active director whose contract started on 03 Jul 2014,
Jacinda Helen Amies - an inactive director whose contract started on 19 Jan 2015 and was terminated on 17 Apr 2015,
Simon Galvin - an inactive director whose contract started on 03 Jul 2014 and was terminated on 19 Jan 2015.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up to 22 Sep 2021, Viva Edesia Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chang, Josephine (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Holland, Jedediah - located at Wai O Taiki Bay, Auckland. Viva Edesia Limited has been categorised as "Event, recreational or promotional, management" (ANZSIC N729930).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 27 Jul 2020 to 22 Sep 2021

Address: 10 Taniwha Street, Wai O Taiki Bay, Auckland, 1072 New Zealand

Physical address used from 27 May 2020 to 27 Jul 2020

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 May 2016 to 22 Sep 2021

Address: 171 Arthur Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 03 Jul 2014 to 27 May 2020

Address: 171 Arthur Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 03 Jul 2014 to 03 May 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chang, Josephine Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Holland, Jedediah Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amies, Jacinda Point Chevalier
Auckland
1022
New Zealand
Individual Galvin, Simon Charles Point Chevalier
Auckland
1022
New Zealand
Individual Galvin, Kathryn Onehunga
Auckland
1061
New Zealand
Directors

Jedediah Holland - Director

Appointment date: 03 Jul 2014

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 19 May 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Apr 2016


Jacinda Helen Amies - Director (Inactive)

Appointment date: 19 Jan 2015

Termination date: 17 Apr 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 19 Jan 2015


Simon Galvin - Director (Inactive)

Appointment date: 03 Jul 2014

Termination date: 19 Jan 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Jul 2014

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