Onvision Networks Limited, a registered company, was incorporated on 18 Dec 2012. 9429030407756 is the NZ business number it was issued. The company has been run by 2 directors: Hayden Miles Burr - an active director whose contract started on 18 Dec 2012,
John Gerardus Leber - an inactive director whose contract started on 18 Dec 2012 and was terminated on 01 Oct 2020.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Onvision Networks Limited had been using 17 Corinthian Drive, Unit C3, Albany, Auckland as their physical address up to 07 May 2021.
Other names for this company, as we managed to find at BizDb, included: from 10 Dec 2012 to 31 Jul 2015 they were called Habitat51 Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Burr, Rachael Joanne (an individual) located at Schnapper Rock, Auckland postcode 0632,
Burr, Hayden Miles (a director) located at Schnapper Rock, Auckland postcode 0632.
Previous addresses
Address: 17 Corinthian Drive, Unit C3, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Sep 2016 to 07 May 2021
Address: 17 Corinthian Drive, Unit C3, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Oct 2015 to 28 Sep 2016
Address: 156 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 18 Dec 2012 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
18 Dec 2012 - |
Individual | Burr, Rachael Joanne |
Schnapper Rock Auckland 0632 New Zealand |
18 Dec 2012 - |
Director | Burr, Hayden Miles |
Schnapper Rock Auckland 0632 New Zealand |
18 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leber, John Gerardus |
Blockhouse Bay Auckland 0600 New Zealand |
18 Dec 2012 - 06 Nov 2020 |
Hayden Miles Burr - Director
Appointment date: 18 Dec 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Dec 2012
John Gerardus Leber - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 01 Oct 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 18 Dec 2012
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