General information

Viggiano Investments Limited

Type: NZ Limited Company (Ltd)
9429035512349
New Zealand Business Number
1487735
Company Number
Registered
Company Status

Viggiano Investments Limited (issued an NZ business identifier of 9429035512349) was incorporated on 03 Mar 2004. 7 addresess are currently in use by the company: 74 Westney Road, Mangere, Auckland, 2022 (type: registered, service). 3 Timberly Road, Mangere, Auckland had been their registered address, until 03 May 2023. Viggiano Investments Limited used other names, namely: Viggiano Properties Limited from 03 Mar 2004 to 22 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Pvd Trustee Limited (an entity) located at Albany Village, Auckland postcode 0632,
Van Dorp, Paul (a director) located at Orakei, Auckland postcode 1071. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
3 Timberly Road, Mangere, Auckland, 2022 Physical 24 Apr 2014
Po Box 201011, Mangere, Auckland, 2022 Postal 18 Apr 2019
3 Timberly Road, Mangere, Auckland, 2022 Office & delivery 18 Apr 2019
74 Westney Road, Mangere, Auckland, 2022 Office & delivery 23 Apr 2023
Contact info
64 21 938849
Phone (Phone)
falkon@rocpac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Van Dorp
Orakei, Auckland, 1071
Address used since 15 Apr 2016
Director 03 Mar 2004 - current
Vicki Van Dorp
Karaka, Auckland,
Address used since 03 Mar 2004
Director 03 Mar 2004 - 30 Jun 2006
Addresses
Other active addresses
Type Used since
74 Westney Road, Mangere, Auckland, 2022 Office & delivery 23 Apr 2023
74 Westney Road, Mangere, Auckland, 2022 Registered & service 03 May 2023
Principal place of activity
3 Timberly Road , Mangere , Auckland , 2022
Previous address Type Period
3 Timberly Road, Mangere, Auckland, 2022 Registered & service 24 Apr 2014 - 03 May 2023
C/-rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641, 1641 Registered & physical 26 Apr 2013 - 24 Apr 2014
C/-rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641, 1641 Physical & registered 02 May 2011 - 26 Apr 2013
C/-rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 Registered 04 May 2007 - 02 May 2011
Rocpac International Ltd, 7-9 Niall Burgess Road, Mt Wellington, Auckland 1641 Physical 04 May 2007 - 02 May 2011
C/-rocpac International Limited, 1/12 Longford Street, Mt Wellington, Auckland Physical & registered 21 Aug 2006 - 04 May 2007
99d Laing Road, Rd1 Karaka, Auckland Physical & registered 03 Mar 2004 - 21 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pvd Trustee Limited
Shareholder NZBN: 9429046466457
Entity (NZ Limited Company)
Albany Village
Auckland
0632
27 Aug 2019 - current
Van Dorp, Paul
Director
Orakei
Auckland
1071
28 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Challinor, Christopher David
Individual
Rothersay Bay
Auckland
03 Mar 2004 - 27 Apr 2007
Van Dorp, Vicki
Individual
Karaka
Auckland
03 Mar 2004 - 27 Jun 2010
Challinor, Chris
Individual
Lucas Heights
North Shore City
0632
28 Sep 2010 - 27 Aug 2019
Van Dorp, Amanda
Individual
Rd1 Karaka
Auckland
03 Mar 2004 - 28 Sep 2010
Van Dorp, Paul Anthony
Individual
7-9 Niall Burgess Road
Mt Wellington, Auckland 1641
03 Mar 2004 - 27 Jun 2010
Location
Companies nearby
Rocpac Bonus Share Scheme Limited
3 Timberly Road
Falkon Properties Limited
3 Timberly Road
Rocpac International Limited
3 Timberly Road
Green Vegetables Limited
101 Westney Road
Eurovintage Limited
34 Verissimo Drive
Electronics Boutique Australia Pty Limited
Unit E, 28a Verissimo Drive