Viadana Investments Limited, a registered company, was started on 30 Sep 2002. 9429036355099 is the NZ business number it was issued. This company has been supervised by 7 directors: Aaron Ronald Persico - an active director whose contract began on 30 Sep 2002,
Krystal Maynard Winsloe - an active director whose contract began on 28 Feb 2022,
Tristan John Meo - an active director whose contract began on 28 Feb 2022,
Krystal Maynard Krystal - an active director whose contract began on 28 Feb 2022,
Allison Frances Persico - an inactive director whose contract began on 30 Sep 2002 and was terminated on 28 Feb 2022.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 641B High Street, Boulcott, Lower Hutt, 5010 (types include: office, delivery).
Viadana Investments Limited had been using Floor 1, 326 Lambton Quay, Wellington Central, Wellington as their registered address until 28 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
641b High Street, Boulcott, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 20 Aug 2019 to 28 Apr 2021
Address #2: 5 Lambley Road, Titahi Bay, Porirua, 5022 New Zealand
Physical & registered address used from 20 Feb 2006 to 20 Aug 2019
Address #3: 32 Whitehouse Road, Titahi Bay, Wellington
Physical address used from 01 Oct 2002 to 20 Feb 2006
Address #4: 32 Whitehouse Road, Titahi Bay, Wellington
Registered address used from 30 Sep 2002 to 20 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Winsloe, Krystal Maynard |
Waltham Christchurch 8011 New Zealand |
26 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Persico, Aaron Ronald |
Lower Hutt |
30 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Persico, Allison Frances |
Lower Hutt Wellington 5010 New Zealand |
11 Jul 2017 - 08 Mar 2022 |
Aaron Ronald Persico - Director
Appointment date: 30 Sep 2002
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 15 Feb 2007
Krystal Maynard Winsloe - Director
Appointment date: 28 Feb 2022
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 28 Feb 2022
Tristan John Meo - Director
Appointment date: 28 Feb 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 28 Feb 2022
Krystal Maynard Krystal - Director
Appointment date: 28 Feb 2022
Address: Waltham, Christchurch, 8011 New Zealand
Address used since 28 Feb 2022
Allison Frances Persico - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 28 Feb 2022
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 15 Feb 2007
Johnathan Mark Persico - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 01 Apr 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Jul 2007
Francis John Brooky - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 18 Aug 2010
Address: Titahi Bay, Wellington,
Address used since 16 Jul 2007
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