General information

Vivo Kitchen Furniture Limited

Type: NZ Limited Company (Ltd)
9429039329844
New Zealand Business Number
432222
Company Number
Registered
Company Status
C251920 - Furniture Mfg Nec
Industry classification codes with description

Vivo Kitchen Furniture Limited (issued an NZ business identifier of 9429039329844) was registered on 26 Sep 1989. 4 addresses are in use by the company: 3 Tongariro St, Mt Eden, Auckland, 1024 (type: registered, service). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their physical address, up until 04 Mar 2020. Vivo Kitchen Furniture Limited used more names, namely: Auckland Laminate Specialists (1989) Limited from 26 Sep 1989 to 01 Apr 2021. 15000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 14997 shares (99.98 per cent of shares), namely:
Auckland Laminate Specialists Limited (an entity) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 0.01 per cent of all shares (2 shares); it includes
Grgec, Frank (an individual) - located at Mt Eden, Auckland,
Hughes, Wendy Elizabeth (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Grgec, Frank, located at Mt Eden, Auckland (an individual). "Furniture mfg nec" (business classification C251920) is the category the ABS issued Vivo Kitchen Furniture Limited. Our information was last updated on 26 Apr 2024.

Current address Type Used since
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical & service 04 Mar 2020
3 Tongariro St, Mt Eden, Auckland, 1024 Registered & service 07 Mar 2024
Contact info
64 9 6207092
Phone (Phone)
frank@vivogroup.co.nz
Email
www.aucklandlaminate.co.nz
Website
Directors
Name and Address Role Period
Frank Grgec
Mount Eden, Auckland, 1024
Address used since 12 Jan 2010
Director 26 Sep 1989 - current
Elizabeth Grgec
Lynfield, Auckland, 1041
Address used since 25 Feb 2020
Blockhouse Bay, Auckland, 0600
Address used since 26 Sep 1989
Director 26 Sep 1989 - 08 Mar 2021
Stefan Grgec
Lynfield, Auckland, 1041
Address used since 25 Feb 2020
Blockhouse Bay, Auckland, 0600
Address used since 26 Sep 1989
Director 26 Sep 1989 - 08 Mar 2021
John Grgec
Mount Eden, Auckland, 1024
Address used since 12 Jan 2010
Director 26 Sep 1989 - 27 Sep 2019
Addresses
Previous address Type Period
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & registered 22 Sep 2009 - 04 Mar 2020
Bdo Spicers, Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland Physical 28 Apr 2008 - 22 Sep 2009
Bdo Spicers, Bdo House, Level 2, 116 Harris Road, East Tamaki Registered 28 Apr 2008 - 22 Sep 2009
Suite 5, Level 2, 309 Broadway, Newmarket, Auckland Registered 27 Feb 2002 - 28 Apr 2008
Suite 5 2nd Floor, 309 Broadway, Newmarket, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Suite 5, Level 2, 309 Broadway, Newmarket, Auckland Physical 01 Jul 1997 - 28 Apr 2008
C/o Strong & Co, 1st Floor, 217 Greath South Rd, Greenlane Auckland Registered 28 Jan 1994 - 27 Feb 2002
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14997
Shareholder Name Address Period
Auckland Laminate Specialists Limited
Shareholder NZBN: 9429038079528
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
26 Sep 1989 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Grgec, Frank
Individual
Mt Eden
Auckland
29 Jan 2008 - current
Hughes, Wendy Elizabeth
Individual
Mount Eden
Auckland
1024
28 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grgec, Frank
Individual
Mt Eden
Auckland
29 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Gregec, Stefan
Individual
Lynfield
Auckland
1041
29 Jan 2008 - 28 May 2021
Grgec, John
Individual
Mt Eden
Auckland
29 Jan 2008 - 22 Oct 2019
Grcec, Elizabeth
Individual
11 Commodore Drive
Lynfield, Auckland
1041
29 Jan 2008 - 28 May 2021
Grgec, Elizabeth
Individual
Lynfield
Auckland
1041
29 Jan 2008 - 01 Apr 2021
Location
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