Viadana Investments Limited
Type: NZ Limited Company (Ltd)Viadana Investments Limited (New Zealand Business Number 9429036355099) was started on 30 Sep 2002. 4 addresses are currently in use by the company: 641B High Street, Boulcott, Lower Hutt, 5010 (type: office, delivery). Floor 1, 326 Lambton Quay, Wellington Central, Wellington had been their registered address, until 28 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Winsloe, Krystal Maynard (a director) located at Waltham, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Persico, Aaron Ronald (an individual) - located at Lower Hutt. Businesscheck's information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 28 Apr 2021 |
| 641b High Street, Boulcott, Lower Hutt, 5010 | Office & delivery | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Ronald Persico
Lower Hutt, Wellington, 5010
Address used since 15 Feb 2007 |
Director | 30 Sep 2002 - current |
|
Krystal Maynard Winsloe
Waltham, Christchurch, 8011
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Tristan John Meo
Plimmerton, Porirua, 5026
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Krystal Maynard Krystal
Waltham, Christchurch, 8011
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Allison Frances Persico
Lower Hutt, Wellington, 5010
Address used since 15 Feb 2007 |
Director | 30 Sep 2002 - 28 Feb 2022 |
|
Johnathan Mark Persico
Ilam, Christchurch, 8041
Address used since 15 Jul 2007 |
Director | 30 Sep 2002 - 01 Apr 2012 |
|
Francis John Brooky
Titahi Bay, Wellington,
Address used since 16 Jul 2007 |
Director | 30 Sep 2002 - 18 Aug 2010 |
| 641b High Street , Boulcott , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 20 Aug 2019 - 28 Apr 2021 |
| 5 Lambley Road, Titahi Bay, Porirua, 5022 | Physical & registered | 20 Feb 2006 - 20 Aug 2019 |
| 32 Whitehouse Road, Titahi Bay, Wellington | Physical | 01 Oct 2002 - 20 Feb 2006 |
| 32 Whitehouse Road, Titahi Bay, Wellington | Registered | 30 Sep 2002 - 20 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winsloe, Krystal Maynard Director |
Waltham Christchurch 8011 |
26 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Persico, Aaron Ronald Individual |
Lower Hutt |
30 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Persico, Allison Frances Individual |
Lower Hutt Wellington 5010 |
11 Jul 2017 - 08 Mar 2022 |
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