Visavis Limited, a registered company, was started on 15 Jun 1992. 9429038993107 is the NZ business number it was issued. This company has been managed by 2 directors: Mitchell Kivits - an active director whose contract began on 19 Nov 2019,
Cornelius Antonius Kivits - an inactive director whose contract began on 15 Jun 1992 and was terminated on 22 Oct 2019.
Last updated on 17 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 20 Florence Avenue, Coastlab, Orewa, 0931 (registered address),
20 Florence Avenue, Coastlab, Orewa, 0931 (service address),
57 Florence Avenue, Orewa, 0931 (physical address),
57 Florence Avenue, Orewa, 0931 (service address) among others.
Visavis Limited had been using 57 Florence Avenue, Orewa as their physical address up until 23 Nov 2020.
More names used by the company, as we established at BizDb, included: from 15 Jun 1992 to 03 Jul 2019 they were called Vis-A-Vis Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group consists of 12500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12500 shares (50 per cent).
Other active addresses
Address #4: 57 Florence Avenue, Orewa, 0931 New Zealand
Physical & service address used from 23 Nov 2020
Address #5: 20 Florence Avenue, Coastlab, Orewa, 0931 New Zealand
Registered & service address used from 28 Jun 2023
Principal place of activity
57 Florence Avenue, Orewa, 0931 New Zealand
Previous addresses
Address #1: 57 Florence Avenue, Orewa, 0931 New Zealand
Physical address used from 25 Sep 2018 to 23 Nov 2020
Address #2: 57 Florence Avenue, Orewa, 0931 New Zealand
Physical address used from 11 Jun 2015 to 25 Sep 2018
Address #3: 56a Forge Road, Silverdale, 0932 New Zealand
Registered address used from 13 Jun 2014 to 25 Sep 2018
Address #4: 57 Florence Avenue, Orewa, Auckland, 0931 New Zealand
Registered address used from 12 Jun 2014 to 13 Jun 2014
Address #5: 57 Florence Avenue, Orewa, Auckland, 0931 New Zealand
Physical address used from 13 Jun 2012 to 11 Jun 2015
Address #6: 57 Florence Avenue, Orewa, Auckland, 0931 New Zealand
Registered address used from 13 Jun 2012 to 12 Jun 2014
Address #7: 57 Florence Avenue, Orewa New Zealand
Registered & physical address used from 21 Jun 2010 to 13 Jun 2012
Address #8: 22 Upper Orewa Rd, Silverdale
Physical address used from 17 Sep 2003 to 21 Jun 2010
Address #9: 22 Upper Orewa Road, Silverdale
Registered address used from 17 Sep 2003 to 21 Jun 2010
Address #10: Kowhai Road, Silverdale, Auckland
Physical & registered address used from 01 Jul 1997 to 17 Sep 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Kivits, Elisabeth Hubertina |
Orewa Orewa 0931 New Zealand |
16 Jun 2016 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Kivits, Mitchell Yoja |
Orewa Orewa 0931 New Zealand |
22 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kivits, Lucia Antonia Maria |
Rd 2 Silverdale 0992 New Zealand |
15 Jun 1992 - 16 Jun 2016 |
Individual | Kivits, Cornelius Antonius |
Rd 1 Silverdale 0994 New Zealand |
15 Jun 1992 - 11 May 2020 |
Individual | Kivits, Mitchell Yoja |
Wainui Silverdale 0992 New Zealand |
07 Jun 2016 - 16 Jun 2016 |
Individual | Kivits, Cornelius Antonius |
Rd 1 Silverdale 0994 New Zealand |
15 Jun 1992 - 11 May 2020 |
Individual | Kivits, Cornelius Antonius |
Rd 1 Silverdale 0994 New Zealand |
15 Jun 1992 - 11 May 2020 |
Mitchell Kivits - Director
Appointment date: 19 Nov 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Jun 2022
Address: Orewa, 0931 New Zealand
Address used since 01 Jul 2020
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 19 Nov 2019
Cornelius Antonius Kivits - Director (Inactive)
Appointment date: 15 Jun 1992
Termination date: 22 Oct 2019
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 14 Jun 2010
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