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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Holm, Reichard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
25 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
25 Jul 2003 - 28 Jun 2014 | |
Individual | Holm, Malene |
Manly Auckland |
25 Jul 2003 - 29 Jan 2010 |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
25 Jul 2003 - 28 Jun 2014 |
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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