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Viaduct Harbour Serviced Apartments Limited

Type: NZ Limited Company (Ltd)
9429036278589
NZBN
1248692
Company Number
Registered
Company Status
Current address
10 Laingfield Crescent
Laingholm
Auckland New Zealand
Physical address used since 09 Mar 2005
21 Tauoma Crescent
Stonefields
Auckland 1072
New Zealand
Registered & service address used since 14 Feb 2023

Viaduct Harbour Serviced Apartments Limited was incorporated on 07 Nov 2002 and issued an NZ business identifier of 9429036278589. The registered LTD company has been managed by 3 directors: Simon Dean Kerry Curtis - an active director whose contract started on 07 Nov 2002,
Heidi Curtis - an inactive director whose contract started on 25 Feb 2008 and was terminated on 03 Nov 2015,
Loren Allpress - an inactive director whose contract started on 07 Nov 2002 and was terminated on 31 Mar 2007.
As stated in our data (last updated on 19 Mar 2024), this company registered 2 addresses: 21 Tauoma Crescent, Stonefields, Auckland, 1072 (registered address),
21 Tauoma Crescent, Stonefields, Auckland, 1072 (service address),
10 Laingfield Crescent, Laingholm, Auckland (physical address).
Until 14 Feb 2023, Viaduct Harbour Serviced Apartments Limited had been using 10 Laingfield Crescent, Laingholm as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Curtis, Simon Dean Kerry (a director) located at Laingholm, Waitakere postcode 0604.

Addresses

Previous addresses

Address #1: 10 Laingfield Crescent, Laingholm New Zealand

Registered address used from 09 Mar 2005 to 14 Feb 2023

Address #2: 10 Laingfield Crescent, Laingholm, Auckland New Zealand

Service address used from 09 Mar 2005 to 14 Feb 2023

Address #3: 60 Hollywood Avenue, Titirangi, Auckland

Registered & physical address used from 07 Nov 2002 to 09 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Curtis, Simon Dean Kerry Laingholm
Waitakere
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allpress, Loren Viaduct Harbour
121 Customs Street West, Auckland
Individual Curtis, Heidi Laingholm
Auckland

New Zealand
Individual Curtis, Simon Dean Kerry Laingholm
Auckland

New Zealand
Directors

Simon Dean Kerry Curtis - Director

Appointment date: 07 Nov 2002

Address: Laingholm, Waitakere, 0604 New Zealand

Address used since 18 Jan 2010


Heidi Curtis - Director (Inactive)

Appointment date: 25 Feb 2008

Termination date: 03 Nov 2015

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 25 Feb 2008


Loren Allpress - Director (Inactive)

Appointment date: 07 Nov 2002

Termination date: 31 Mar 2007

Address: Viaduct Harbour, 121 Customs Street West, Auckland,

Address used since 07 Nov 2002

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