General information

Vivian Investments Limited

Type: NZ Limited Company (Ltd)
9429042144625
New Zealand Business Number
5874570
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Vivian Investments Limited (issued an NZ business number of 9429042144625) was launched on 18 Jan 2016. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 9A Maskell Street, St Heliers, Auckland had been their registered address, up until 29 Apr 2022. Vivian Investments Limited used other aliases, namely: Ninety Investments Limited from 14 Jan 2016 to 12 Sep 2016. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Butterworth, Bradley William (a director) located at Geneva. In the second group, a total of 2 shareholders hold 10% of all shares (100 shares); it includes
Butterworth, Warren Langley (an individual) - located at Auckland Central, Auckland,
Warren Butterworth (a director) - located at Auckland Central, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Vivian Investments Limited. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 29 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Bradley William Butterworth
Geneva,
Address used since 18 Jan 2016
Director 18 Jan 2016 - current
Nicholas William Butterworth
Auckland Central, Auckland, 1010
Address used since 11 Apr 2023
Auckland Central, Auckland, 1010
Address used since 17 Oct 2022
Auckland Central, Auckland, 1010
Address used since 24 May 2022
Director 24 May 2022 - current
Warren Langley Butterworth
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Parnell, Auckland, 1052
Address used since 18 Jan 2016
Director 18 Jan 2016 - 13 Jul 2022
Addresses
Previous address Type Period
9a Maskell Street, St Heliers, Auckland, 1071 Registered & physical 18 Jan 2016 - 29 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Butterworth, Bradley William
Director
Geneva
27 Oct 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Butterworth, Warren Langley
Individual
Auckland Central
Auckland
1010
18 Jan 2016 - current
Warren Langley Butterworth
Director
Auckland Central
Auckland
1010
18 Jan 2016 - current
Location
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