Viola Holdings Limited, a registered company, was started on 18 May 2006. 9429034107188 is the number it was issued. This company has been run by 2 directors: Brian Gregory Frecker - an active director whose contract started on 18 May 2006,
Margaret Gwen Frecker - an active director whose contract started on 18 May 2006.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Viola Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Poinciana Limited - located at 1023, Kohimarama, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Sep 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Aug 2013 to 09 Sep 2014
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Aug 2011 to 20 Aug 2013
Address: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 13 Aug 2007 to 22 Aug 2011
Address: 45 Cliff Road, St Helliers, Auckland
Physical & registered address used from 18 May 2006 to 13 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Poinciana Limited Shareholder NZBN: 9429035608929 |
Kohimarama Auckland 1071 New Zealand |
10 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Botany Trust Company Limited Shareholder NZBN: 9429035736431 Company Number: 1413159 |
18 May 2006 - 10 Mar 2016 | |
Individual | Frecker, Brian Gregory |
Kohimarama Auckland 1071 New Zealand |
18 May 2006 - 10 Mar 2016 |
Individual | Frecker, Margaret Gwen |
Kohimarama Auckland 1071 New Zealand |
18 May 2006 - 10 Mar 2016 |
Entity | Botany Trust Company Limited Shareholder NZBN: 9429035736431 Company Number: 1413159 |
18 May 2006 - 10 Mar 2016 |
Brian Gregory Frecker - Director
Appointment date: 18 May 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2014
Margaret Gwen Frecker - Director
Appointment date: 18 May 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Oct 2014
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