General information
Vianaut Properties Limited
Type: NZ Limited Company (Ltd)9429035859376
New Zealand Business Number
1356616
Company Number
Registered
Company Status
Vianaut Properties Limited (issued an NZBN of 9429035859376) was started on 25 Jul 2003. 2 addresses are currently in use by the company: 79 The Circle, Manly, Whangaparaoa, 0930 (type: registered, physical). 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa had been their registered address, up to 14 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Holm, Reichard (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 The Circle, Manly, Whangaparaoa, 0930 | Registered & physical & service | 14 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reichard Holm
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Jun 2013 |
Director | 25 Jul 2003 - current |
|
Malene Holm
Manly, Auckland,
Address used since 29 Jan 2010 |
Director | 25 Jul 2003 - 05 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 21 Jun 2013 - 14 Jun 2022 |
| 30 A Onepu Lane, Manly, Whangaparaoa, Auckland, 0930 | Physical & registered | 14 Jul 2011 - 21 Jun 2013 |
| 18 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 27 Jun 2011 - 14 Jul 2011 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 12 Oct 2005 - 27 Jun 2011 |
| C/-acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany, Auckland | Physical & registered | 09 Jun 2005 - 12 Oct 2005 |
| Level 1, 17 Piermark Drive, Albany | Registered & physical | 25 Jul 2003 - 09 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Reichard Individual |
Stanmore Bay Whangaparaoa 0932 |
25 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
25 Jul 2003 - 28 Jun 2014 | |
|
Holm, Malene Individual |
Manly Auckland |
25 Jul 2003 - 29 Jan 2010 |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
25 Jul 2003 - 28 Jun 2014 |
Location
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