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. 4 addresses are in use by the company: 2 Lorne Street, Auckland Central, Auckland, 1010 (type: physical, registered). 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:
Horrobin, Philip Keith (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-sothertons, 10 Heather Street, Parnell Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Aug 2007 |
| 2 Lorne Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 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
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horrobin, Philip Keith Individual |
Remuera Auckland 1050 |
01 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Colin John Individual |
Greenhithe Auckland |
01 Aug 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Zen Financial Services Limited 2 Lorne Street |
|
Mullany & Associates Limited 2 Lorne Street |
|
City Realty Projects Limited 2 Lorne Street |
|
Rw City Apartment Rentals Limited 2 Lorne Street |
|
Stone Warehouse Limited Apartment 14e Victopia |
|
Supercity Power Limited Suite 1, 2 Lorne Street |