General information

Viaduct Holdings Limited

Type: NZ Limited Company (Ltd)
9429033213590
New Zealand Business Number
1971452
Company Number
Registered
Company Status

Viaduct Holdings Limited (issued an NZ business identifier of 9429033213590) was launched on 01 Aug 2007. 2 addresses are in use by the company: 2 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, physical). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 04 Oct 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Philip Horrobin (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 29 Apr 2022.

Current address Type Used since
C/-sothertons, 10 Heather Street, Parnell Auckland Other (Address For Share Register) 01 Aug 2007
2 Lorne Street, Auckland Central, Auckland, 1010 Registered & physical 04 Oct 2017
Directors
Name and Address Role Period
Philip Keith Horrobin
Remuera, Auckland, 1050
Address used since 07 Feb 2011
Director 01 Aug 2007 - current
Colin John Elliott
Greenhithe Auckland,
Address used since 01 Aug 2007
Director 01 Aug 2007 - 24 Jun 2008
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical 04 Aug 2015 - 04 Oct 2017
Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 10 Feb 2012 - 04 Aug 2015
Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 Physical & registered 15 Feb 2011 - 10 Feb 2012
C/-ca Johnson, Level 3, 44 Khyber Pass Road, Grafton, Auckland Registered & physical 08 Oct 2009 - 15 Feb 2011
C/-sothertons, 10 Heather Street, Parnell Auckland Physical & registered 01 Aug 2007 - 08 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Philip Keith Horrobin
Individual
Remuera
Auckland
1050
01 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Colin John Elliott
Individual
Greenhithe Auckland
01 Aug 2007 - 27 Jun 2010
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