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Onvision Networks Limited

Type: NZ Limited Company (Ltd)
9429030407756
NZBN
4166620
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 May 2021

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.

Addresses

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

Contact info
rburr@incontrol.co.nz
02 Nov 2018 Email
http://www.onvisionnetworks.com/
02 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Burr, Rachael Joanne Schnapper Rock
Auckland
0632
New Zealand
Director Burr, Hayden Miles Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leber, John Gerardus Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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