General information
Viola Holdings Limited
Type: NZ Limited Company (Ltd)9429034107188
New Zealand Business Number
1818978
Company Number
Registered
Company Status
Viola Holdings Limited (issued an NZBN of 9429034107188) was registered on 18 May 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Poinciana Limited (an entity) located at Kohimarama, Auckland postcode 1071. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Gwen Frecker
Kohimarama, Auckland, 1071
Address used since 17 Oct 2014 |
Director | 18 May 2006 - current |
|
Brian Gregory Frecker
Kohimarama, Auckland, 1071
Address used since 17 Oct 2014 |
Director | 18 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 09 Sep 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 20 Aug 2013 - 09 Sep 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 22 Aug 2011 - 20 Aug 2013 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Physical & registered | 13 Aug 2007 - 22 Aug 2011 |
| 45 Cliff Road, St Helliers, Auckland | Physical & registered | 18 May 2006 - 13 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Poinciana Limited Shareholder NZBN: 9429035608929 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Trust Company Limited Shareholder NZBN: 9429035736431 Company Number: 1413159 Entity |
18 May 2006 - 10 Mar 2016 | |
|
Frecker, Brian Gregory Individual |
Kohimarama Auckland 1071 |
18 May 2006 - 10 Mar 2016 |
|
Frecker, Margaret Gwen Individual |
Kohimarama Auckland 1071 |
18 May 2006 - 10 Mar 2016 |
|
Botany Trust Company Limited Shareholder NZBN: 9429035736431 Company Number: 1413159 Entity |
18 May 2006 - 10 Mar 2016 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |