General information
Viaduct Harbour Serviced Apartments Limited
Type: NZ Limited Company (Ltd)9429036278589
New Zealand Business Number
1248692
Company Number
Registered
Company Status
Viaduct Harbour Serviced Apartments Limited (issued an NZ business number of 9429036278589) was registered on 07 Nov 2002. 2 addresses are in use by the company: 21 Tauoma Crescent, Stonefields, Auckland, 1072 (type: registered, service). 10 Laingfield Crescent, Laingholm had been their registered address, up until 14 Feb 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Curtis, Simon Dean Kerry (a director) located at Laingholm, Waitakere postcode 0604. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Laingfield Crescent, Laingholm, Auckland | Physical | 09 Mar 2005 |
| 21 Tauoma Crescent, Stonefields, Auckland, 1072 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Dean Kerry Curtis
Laingholm, Waitakere, 0604
Address used since 18 Jan 2010 |
Director | 07 Nov 2002 - current |
|
Heidi Curtis
Laingholm, Auckland, 0604
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 03 Nov 2015 |
|
Loren Allpress
Viaduct Harbour, 121 Customs Street West, Auckland,
Address used since 07 Nov 2002 |
Director | 07 Nov 2002 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Laingfield Crescent, Laingholm | Registered | 09 Mar 2005 - 14 Feb 2023 |
| 10 Laingfield Crescent, Laingholm, Auckland | Service | 09 Mar 2005 - 14 Feb 2023 |
| 60 Hollywood Avenue, Titirangi, Auckland | Registered & physical | 07 Nov 2002 - 09 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Simon Dean Kerry Director |
Laingholm Waitakere 0604 |
02 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allpress, Loren Individual |
Viaduct Harbour 121 Customs Street West, Auckland |
07 Nov 2002 - 02 Mar 2005 |
|
Curtis, Heidi Individual |
Laingholm Auckland |
25 Feb 2008 - 02 Nov 2015 |
|
Curtis, Simon Dean Kerry Individual |
Laingholm Auckland |
07 Nov 2002 - 02 Nov 2015 |
Location
Companies nearby
 |
Curtis Property Investments Limited 10 Laingfield Terrace |
|
Sinclair Systems Limited 34 Victory Road |
|
Facilities Management Solutions Limited 40 Victory Road |
|
Kam & Associates Limited 30 Laingfield Terrace |
|
Zenith Family Trustees Limited 30 Laingfield Terrace |
|
Megan Rodden - Naturopath Limited 40 Laingfield Terrace |