47 Vivian Street Limited
Type: NZ Limited Company (Ltd)47 Vivian Street Limited (issued an NZ business number of 9429046321060) was incorporated on 29 Aug 2017. 5 addresess are in use by the company: 20 Sovereign Point, Kaiwharawhara, Wellington, 6035 (type: registered, service). 12598 , Thorndon, Wellington, Wellington had been their service address, until 18 Jul 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wellington Holdings Limited (an entity) located at Thorndon, Wellington postcode 6035. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to 47 Vivian Street Limited. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Fort Street, Ngauranga, Wellington, 6035 | Registered & physical & service | 29 Aug 2017 |
| 12598 , Thorndon, Wellington, Wellington, 6035 | Registered | 03 Jul 2023 |
| 20 Sovereign Point, Khawarawara, Wellington, 6035 | Service | 18 Jul 2023 |
| 20 Sovereign Point, Kaiwharawhara, Wellington, 6035 | Registered | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Akshaya Khera
Thorndon, Wellington, 6035
Address used since 24 Jun 2023
Ngauranga, Wellington, 6035
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
| Type | Used since | |
|---|---|---|
| 20 Sovereign Point, Kaiwharawhara, Wellington, 6035 | Registered | 27 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 12598 , Thorndon, Wellington, Wellington, 6035 | Service | 03 Jul 2023 - 18 Jul 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Holdings Limited Shareholder NZBN: 9429049000856 Entity (NZ Limited Company) |
Thorndon Wellington 6035 |
05 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khera, Shilpi Individual |
Ngauranga Wellington 6035 |
29 Aug 2017 - 05 Mar 2021 |
|
Cross, Robert Anthony Individual |
Te Aro Wellington 6011 |
29 Aug 2017 - 05 Mar 2021 |
|
Khera, Akshaya Director |
Ngauranga Wellington 6035 |
29 Aug 2017 - 05 Mar 2021 |
|
Khera, Shilpi Individual |
Ngauranga Wellington 6035 |
29 Aug 2017 - 05 Mar 2021 |
|
Khera, Akshaya Individual |
Ngauranga Wellington 6035 |
29 Aug 2017 - 05 Mar 2021 |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Wellington Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8159876 |
| Country of origin | NZ |
| Address |
2 Fort Street Ngauranga Wellington 6035 |
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