General information
Viking Group Limited
Type: NZ Limited Company (Ltd)9429032802412
New Zealand Business Number
2117321
Company Number
Registered
Company Status
Viking Group Limited (issued an NZ business identifier of 9429032802412) was registered on 18 Apr 2008. 3 addresses are in use by the company: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (type: physical, registered). 1-37 Mt Wellington Highway, Panmure, Auckland had been their physical address, until 31 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tiri Group Limited (an entity) located at Saint Johns, Auckland postcode 1072. Businesscheck's database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Alexander Crescent, Otara, Auckland, 2023 | Other (Address for Records) | 22 Jun 2011 |
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Physical & registered & service | 31 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 21 Nov 2011 |
Director | 18 Apr 2008 - current |
|
Kevin Robert Tennant
Whitby, Porirua, 5024
Address used since 21 Jan 2011 |
Director | 18 Apr 2008 - current |
|
Amber Louvaine Wylie
Milford, North Shore City, 0620
Address used since 19 Aug 2008 |
Director | 19 Aug 2008 - current |
|
Thomas Wilton Sturgess
Stepneyville, Nelson, 7010
Address used since 22 Mar 2010 |
Director | 19 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-37 Mt Wellington Highway, Panmure, Auckland | Physical & registered | 18 Apr 2008 - 31 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiri Group Limited Shareholder NZBN: 9429033390703 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
18 Apr 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sturgess Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1903607 |
| Country of origin | NZ |
Location
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