General information

Project Vivian Limited

Type: NZ Limited Company (Ltd)
9429041101353
New Zealand Business Number
4976519
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Project Vivian Limited (issued a New Zealand Business Number of 9429041101353) was launched on 18 Feb 2014. 2 addresses are currently in use by the company: 137 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). 89 Courtenay Place, Wellington had been their registered address, until 05 Oct 2018. Project Vivian Limited used more names, namely: Nz Project 48 Company Limited from 27 Sep 2018 to 08 Nov 2018, Inno Pn No.2 Limited (08 Nov 2017 to 27 Sep 2018) and Nz Project 16 Limited (18 Feb 2014 - 08 Nov 2017). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stonewood Group Projects Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (business classification L671150) is the classification the ABS issued Project Vivian Limited. Our data was updated on 31 May 2025.

Current address Type Used since
137 Quay Street, Auckland Central, Auckland, 1010 Physical & service & registered 05 Oct 2018
Directors
Name and Address Role Period
Ka Yu Chow
Orakei, Auckland, 1071
Address used since 18 Feb 2014
Director 18 Feb 2014 - current
Ka Ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Mount Victoria, Wellington, 6011
Address used since 18 Feb 2014
Epsom, Auckland, 1023
Address used since 01 Oct 2019
Director 18 Feb 2014 - current
Addresses
Previous address Type Period
89 Courtenay Place, Wellington, 6011 Registered & physical 27 Mar 2014 - 05 Oct 2018
147 Tory Street, Te Aro, Wellington, 6011 Physical & registered 18 Feb 2014 - 27 Mar 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stonewood Group Projects Holdings Limited
Shareholder NZBN: 9429049114744
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Chow, Ka Yu
Director
Orakei
Auckland
1071
18 Feb 2014 - 24 Jun 2021
Chow, Ka Ming
Director
St Heliers
Auckland
1071
18 Feb 2014 - 24 Jun 2021
Location
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