General information
Viaduct New Zealand Limited
Type: NZ Limited Company (Ltd)9429032582338
New Zealand Business Number
2168100
Company Number
Registered
Company Status
Viaduct New Zealand Limited (issued an NZ business number of 9429032582338) was started on 29 Aug 2008. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 02 May 2019. Viaduct New Zealand Limited used more names, namely: Mfi Nz Limited from 29 Aug 2008 to 18 Aug 2009. 1000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Ba Investments (Nz) Limited (an entity) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Jvu Holdings Limited (an entity) - located at Richmond, Richmond. Next there is the 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Braun, Manfred, located at 71157, Hildrizhausen, Germany (an individual). The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 02 May 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 08 May 2023 |
Director | 31 Jul 2009 - current |
|
Brian Gerard-alternate Director Coburn
Remuera, Auckland, 1050
Address used since 24 Mar 2016 |
Director | 31 Jul 2009 - current |
|
Farhad Vladi
Halifax, Nova Scotia, B3H 1H9
Address used since 04 May 2023 |
Director | 31 Jul 2009 - current |
|
Karina Roberts
Nelson,
Address used since 24 Jun 2009 |
Director | 29 Aug 2008 - 31 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 14 Apr 2014 - 02 May 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Physical | 14 Apr 2014 - 02 May 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 14 May 2010 - 14 Apr 2014 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 25 Jun 2009 - 14 May 2010 |
| 72 Trafalgar Street, Nelson | Registered & physical | 29 Aug 2008 - 25 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
27 Apr 2011 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jvu Holdings Limited Shareholder NZBN: 9429031506526 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
27 Oct 2010 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Manfred Individual |
71157, Hildrizhausen Germany |
15 Oct 2009 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
27 Oct 2010 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
27 Apr 2011 - current |
Shares Allocation #6 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gelpke, Nikolaus Konstantin Individual |
02 Apr 2013 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Abnoba Gmbh Other (Other) |
Level 11, 41 Shortland Street Auckland |
15 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Uexkull, Jakob Individual |
Level 11, 41 Shortland Street Auckland |
15 Oct 2009 - 27 Oct 2010 |
|
Gold Star Invest Limited Shareholder NZBN: 9429031167925 Company Number: 3328250 Entity |
10 Aug 2011 - 29 Nov 2012 | |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
18 Aug 2009 - 15 Oct 2009 | |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
06 Aug 2009 - 06 Aug 2009 | |
|
Haring, Rolf Individual |
Level 11, 41 Shortland Street Auckland |
15 Oct 2009 - 10 Aug 2011 |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
15 Oct 2009 - 27 Apr 2011 | |
|
Gold Star Invest Limited Shareholder NZBN: 9429031167925 Company Number: 3328250 Entity |
10 Aug 2011 - 29 Nov 2012 | |
|
Roberts, Katrina Sue Individual |
Nelson |
29 Aug 2008 - 09 Jul 2009 |
|
Null - Eda Beteiligungsgesellschaft Mbh Other |
15 Oct 2009 - 02 Apr 2013 | |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
15 Oct 2009 - 27 Apr 2011 | |
|
Pilawa, Joerg Individual |
Level 11, 41 Shortland Street Auckland |
15 Oct 2009 - 27 Oct 2010 |
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Company Number: 1169991 Entity |
18 Aug 2009 - 15 Oct 2009 | |
|
Eda Beteiligungsgesellschaft Mbh Other |
15 Oct 2009 - 02 Apr 2013 | |
|
Bank Arcade Holdings Limited Shareholder NZBN: 9429036212125 Company Number: 1261569 Entity |
06 Aug 2009 - 06 Aug 2009 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |