General information

Viva Limited

Type: NZ Limited Company (Ltd)
9429037917555
New Zealand Business Number
893733
Company Number
Registered
Company Status

Viva Limited (issued an NZBN of 9429037917555) was started on 04 Feb 1998. 2 addresses are in use by the company: 11 Scherff Road, Remuera, Auckland, 1050 (type: registered, physical). 1-51 Brighton Road, Parnell, Auckland had been their registered address, until 14 Feb 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Gimeno Kasuya, Lirio Yuriko (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wood, Gregory Kenneth (an individual) - located at Remuera, Auckland. Our database was last updated on 10 Mar 2024.

Current address Type Used since
11 Scherff Road, Remuera, Auckland, 1050 Registered & physical & service 14 Feb 2007
Contact info
64 21 688449
Phone (Phone)
yurikogimeno@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lirio Yuriko Gimeno Kasuya
Remuera, Auckland, 1050
Address used since 31 Jan 2008
Director 04 Feb 1998 - current
Yuriko Gimeno
Remuera, Auckland, 1050
Address used since 31 Jan 2008
Director 04 Feb 1998 - current
Gregory Kenneth Wood
Remuera, Auckland, 1050
Address used since 29 Jun 2022
Director 29 Jun 2022 - current
Kimiko Kasuya
Remuera, Auckland, 1050
Address used since 31 Jan 2008
Director 01 Mar 2005 - 03 Mar 2021
Christopher John David
Parnell, Auckland,
Address used since 31 Jul 1998
Director 31 Jul 1998 - 01 Feb 2005
Merryn Goble
Mt Albert, Auckland,
Address used since 04 Feb 1998
Director 04 Feb 1998 - 31 Jul 1998
Addresses
Principal place of activity
11 Scherff Road , Remuera , Auckland , 1050
Previous address Type Period
1-51 Brighton Road, Parnell, Auckland Registered 27 Mar 2003 - 14 Feb 2007
97 Manukau Road, Epsom, Auckland Registered 12 Apr 2000 - 27 Mar 2003
1-51 Brighton Road, Parnell, Auckland Physical 04 Feb 1998 - 04 Feb 1998
97 Manukau Road, Epsom, Auckland Physical 04 Feb 1998 - 14 Feb 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gimeno Kasuya, Lirio Yuriko
Director
Remuera
Auckland
1050
04 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wood, Gregory Kenneth
Individual
Remuera
Auckland
1050
04 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Gimeno, Yuriko
Individual
Remuera
Auckland
1050
04 Feb 1998 - 04 May 2023
Gimeno, Yuriko
Individual
Remuera
Auckland
1050
04 Feb 1998 - 04 May 2023
Location
Companies nearby