Viaduct New Zealand Limited, a registered company, was registered on 29 Aug 2008. 9429032582338 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Brian Gerard Coburn - an active director whose contract began on 31 Jul 2009,
Brian Gerard-Alternate Director Coburn - an active director whose contract began on 31 Jul 2009,
Farhad Vladi - an active director whose contract began on 31 Jul 2009,
Karina Roberts - an inactive director whose contract began on 29 Aug 2008 and was terminated on 31 Jul 2009.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Viaduct New Zealand Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up until 02 May 2019.
Past names used by this company, as we found at BizDb, included: from 29 Aug 2008 to 18 Aug 2009 they were called Mfi Nz Limited.
A total of 1000 shares are allotted to 7 shareholders (7 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (20 per cent). Lastly the 3rd share allotment (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 14 Apr 2014 to 02 May 2019
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 14 Apr 2014 to 02 May 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 14 May 2010 to 14 Apr 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 25 Jun 2009 to 14 May 2010
Address #5: 72 Trafalgar Street, Nelson
Registered & physical address used from 29 Aug 2008 to 25 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 |
Richmond Richmond 7020 New Zealand |
27 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Jvu Holdings Limited Shareholder NZBN: 9429031506526 |
Richmond Richmond 7020 New Zealand |
27 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Braun, Manfred |
71157, Hildrizhausen Germany |
15 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | J P Investments (nz) Limited Shareholder NZBN: 9429031570848 |
Richmond Richmond 7020 New Zealand |
27 Oct 2010 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 |
Richmond Richmond 7020 New Zealand |
27 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Gelpke, Nikolaus Konstantin | 02 Apr 2013 - | |
| Shares Allocation #7 Number of Shares: 200 | |||
| Other (Other) | Abnoba Gmbh |
Level 11, 41 Shortland Street Auckland |
15 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Von Uexkull, Jakob |
Level 11, 41 Shortland Street Auckland |
15 Oct 2009 - 27 Oct 2010 |
| Entity | Gold Star Invest Limited Shareholder NZBN: 9429031167925 Company Number: 3328250 |
10 Aug 2011 - 29 Nov 2012 | |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
18 Aug 2009 - 15 Oct 2009 | |
| Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
06 Aug 2009 - 06 Aug 2009 | |
| Individual | Haring, Rolf |
Level 11, 41 Shortland Street Auckland |
15 Oct 2009 - 10 Aug 2011 |
| Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
15 Oct 2009 - 27 Apr 2011 | |
| Entity | Gold Star Invest Limited Shareholder NZBN: 9429031167925 Company Number: 3328250 |
10 Aug 2011 - 29 Nov 2012 | |
| Individual | Roberts, Katrina Sue |
Nelson |
29 Aug 2008 - 09 Jul 2009 |
| Other | Null - Eda Beteiligungsgesellschaft Mbh | 15 Oct 2009 - 02 Apr 2013 | |
| Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
15 Oct 2009 - 27 Apr 2011 | |
| Individual | Pilawa, Joerg |
Level 11, 41 Shortland Street Auckland |
15 Oct 2009 - 27 Oct 2010 |
| Entity | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 |
18 Aug 2009 - 15 Oct 2009 | |
| Other | Eda Beteiligungsgesellschaft Mbh | 15 Oct 2009 - 02 Apr 2013 | |
| Entity | Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 |
06 Aug 2009 - 06 Aug 2009 |
Brian Gerard Coburn - Director
Appointment date: 31 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2023
Brian Gerard-alternate Director Coburn - Director
Appointment date: 31 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2016
Farhad Vladi - Director
Appointment date: 31 Jul 2009
Address: Halifax, Nova Scotia, B3H 1H9 Canada
Address used since 04 May 2023
Karina Roberts - Director (Inactive)
Appointment date: 29 Aug 2008
Termination date: 31 Jul 2009
Address: Nelson, New Zealand
Address used since 24 Jun 2009
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