Vivera Commerciale Limited
Type: NZ Limited Company (Ltd)Vivera Commerciale Limited (issued an NZBN of 9429042174776) was started on 04 Feb 2016. 9 addresess are in use by the company: Level 1, 136 Greenlane East, Greenlane, Auckland, 1010 (type: registered, service). Level 10, 52 Swanson Street, Auckland had been their registered address, up until 11 Nov 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Madagascar Security Trustees Limited (an entity) located at 136 Greenlane East, Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Whiteman, Carl Allan (a director) - located at Murrays Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Ravening, Mark, located at Karaka, Papakura (an individual). "Bathroom and toilet fitting - retailing" (ANZSIC G423110) is the category the ABS issued Vivera Commerciale Limited. Businesscheck's information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 52 Swanson Street, Auckland, Auckland, 1010 | Other (Address For Share Register) | 04 Feb 2016 |
| Po Box 6092, Wellesley Street, Auckland, 1141 | Postal | 06 Nov 2019 |
| Level 10, 52 Swanson Street, Auckland, Auckland, 1010 | Office & delivery | 06 Nov 2019 |
| Level 10, 33 Federal Street, Auckland, 1010 | Other (Address For Share Register) | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Allan Whiteman
Murrays Bay, Auckland, 0630
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
| Type | Used since | |
|---|---|---|
| Level 10, 33 Federal Street, Auckland, 1010 | Other (Address For Share Register) | 03 Nov 2020 |
| Level 10, 33 Federal Street, Auckland, 1010 | Registered & physical | 11 Nov 2020 |
| Level 1, 136 Greenlane East, Auckland, 1010 | Shareregister | 02 Nov 2022 |
| Level 1, 136 Greenlane East, Greenlane, Auckland, 1010 | Registered & service | 10 Nov 2022 |
| Level 10, 52 Swanson Street , Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 52 Swanson Street, Auckland, 1010 | Registered & physical | 04 Feb 2016 - 11 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madagascar Security Trustees Limited Shareholder NZBN: 9429041033814 Entity (NZ Limited Company) |
136 Greenlane East, Greenlane Auckland 1051 |
04 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteman, Carl Allan Director |
Murrays Bay Auckland 0630 |
04 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravening, Mark Individual |
Karaka Papakura 2113 |
04 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 28 Nov 2017 |
| Name | Madagascar Security Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4854479 |
| Country of origin | NZ |
| Address |
Level 10 52 Swanson Street Auckland 1010 |
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