Viranda Partners Limited
Type: NZ Limited Company (Ltd)Viranda Partners Limited (issued an NZ business identifier of 9429030344686) was incorporated on 15 Feb 2013. 2 addresses are currently in use by the company: 3 Byron Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Veritas Capital Company Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Viranda Holdings Limited (an entity) - located at Rosedale, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Viranda Partners Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 15 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Zheng Tian Chen
Remuera, Auckland, 1050
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Song Hui Pan
Stonefields, Auckland, 1072
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - current |
|
Mark Andrew Bridgman
Mount Eden, Auckland, 1024
Address used since 15 Feb 2013 |
Director | 15 Feb 2013 - 08 Mar 2024 |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 14 Dec 2018
St Heliers, Auckland, 1071
Address used since 23 May 2014 |
Director | 15 Feb 2013 - 08 Mar 2024 |
|
Amy Frances Osborne
Hobsonville, Auckland, 0616
Address used since 16 Feb 2022 |
Director | 16 Feb 2022 - 05 Sep 2022 |
|
Duncan John Napier
Warkworth, Warkworth, 0910
Address used since 21 Aug 2021 |
Director | 21 Aug 2021 - 19 Aug 2022 |
|
Song Hui Pan
Stonefields, Auckland, 1072
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - 16 Feb 2022 |
|
Hongbiao Chen
Remuera, Auckland, 1050
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - 29 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veritas Capital Company Limited Shareholder NZBN: 9429049381955 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Holdings Limited Shareholder NZBN: 9429031516631 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 06 Sep 2015 |
| Name | Viranda Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2500876 |
| Country of origin | NZ |
| Address |
3 Byron Avenue Takapuna North Shore City 0622 |
 |
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Viranda Mayfair Limited 3 Byron Avenue |
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Opm Limited 1st Floor |