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Viola Holdings Limited

Type: NZ Limited Company (Ltd)
9429034107188
NZBN
1818978
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Poinciana Limited
Shareholder NZBN: 9429035608929
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Botany Trust Company Limited
Shareholder NZBN: 9429035736431
Company Number: 1413159
Individual Frecker, Brian Gregory Kohimarama
Auckland
1071
New Zealand
Individual Frecker, Margaret Gwen Kohimarama
Auckland
1071
New Zealand
Entity Botany Trust Company Limited
Shareholder NZBN: 9429035736431
Company Number: 1413159
Directors

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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