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Vianaut Properties Limited

Type: NZ Limited Company (Ltd)
9429035859376
NZBN
1356616
Company Number
Registered
Company Status
Current address
79 The Circle
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 14 Jun 2022

Vianaut Properties Limited was started on 25 Jul 2003 and issued an NZ business number of 9429035859376. This registered LTD company has been run by 2 directors: Reichard Holm - an active director whose contract began on 25 Jul 2003,
Malene Holm - an inactive director whose contract began on 25 Jul 2003 and was terminated on 05 Feb 2010.
According to our database (updated on 28 Mar 2024), this company filed 1 address: 79 The Circle, Manly, Whangaparaoa, 0930 (types include: registered, physical).
Up until 14 Jun 2022, Vianaut Properties Limited had been using 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holm, Reichard (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.

Addresses

Previous addresses

Address: 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 21 Jun 2013 to 14 Jun 2022

Address: 30 A Onepu Lane, Manly, Whangaparaoa, Auckland, 0930 New Zealand

Physical & registered address used from 14 Jul 2011 to 21 Jun 2013

Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 27 Jun 2011 to 14 Jul 2011

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 12 Oct 2005 to 27 Jun 2011

Address: C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany, Auckland

Physical & registered address used from 09 Jun 2005 to 12 Oct 2005

Address: Level 1, 17 Piermark Drive, Albany

Registered & physical address used from 25 Jul 2003 to 09 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holm, Reichard Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Individual Holm, Malene Manly
Auckland
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Directors

Reichard Holm - Director

Appointment date: 25 Jul 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 13 Jun 2013


Malene Holm - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 05 Feb 2010

Address: Manly, Auckland,

Address used since 29 Jan 2010

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