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Vistab Limited

Type: NZ Limited Company (Ltd)
9429030844483
NZBN
3689956
Company Number
Registered
Company Status
G422220
Industry classification code
G422220 Computer Software Retailing (except Computer Games)
Industry classification description
Current address
335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered address used since 07 Apr 2017

Vistab Limited was incorporated on 22 Dec 2011 and issued a number of 9429030844483. This registered LTD company has been run by 7 directors: David Mckenzie - an active director whose contract began on 22 Dec 2011,
David Mckenize - an active director whose contract began on 22 Dec 2011,
Jason Walker - an active director whose contract began on 17 Apr 2014,
Celia Mckenzie - an active director whose contract began on 17 Apr 2014,
Aaron Flaszynski - an inactive director whose contract began on 01 Jun 2013 and was terminated on 11 Sep 2019.
According to our database (updated on 06 Sep 2020), this company uses 1 address: 335 Lincoln Road, Addington, Christchurch, 8024 (types include: physical, registered).
Until 07 Apr 2017, Vistab Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 1000 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Celia Mckenzie (a director) located at Dallington, Christchurch postcode 8061,
Celia Mckenzie (an individual) located at Dallington, Christchurch postcode 8061.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
David Mckenzie - located at Dallington, Christchurch.
The 3rd share allocation (220 shares, 22%) belongs to 1 entity, namely:
Dj Trust, located at Saint Albans, Christchurch (an other). Vistab Limited has been classified as "G422220 Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Principal place of activity

335 Lincoln Road, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Apr 2014 to 07 Apr 2017

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 02 Aug 2013 to 10 Apr 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 22 Dec 2011 to 02 Aug 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical address used from 22 Dec 2011 to 10 Apr 2014

Contact info
64 3 9290638
Phone
celia@vistab.co.nz
Email
www.vistab.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 28 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Celia Mckenzie Dallington
Christchurch
8061
New Zealand
Individual Celia Mckenzie Dallington
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual David Mckenzie Dallington
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 220
Other Dj Trust Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Murray Mckenzie New Brighton
Christchurch
8083
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Barbara Mckenzie New Brighton
Christchurch
8083
New Zealand
Shares Allocation #6 Number of Shares: 718
Individual David Mckenzie Dallington
Christchurch
8061
New Zealand
Entity (NZ Limited Company) Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Christchurch Central
Christchurch
8013
New Zealand
Individual Celia Mckenzie Dallington
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Individual Aaron Flaszynski Fendalton
Christchurch
8014
New Zealand
Director David Mckenize Dallington
Christchurch
8061
New Zealand
Director David Mckenize Dallington
Christchurch
8061
New Zealand
Individual Barbara Mckenize New Brighton
Christchurch
8083
New Zealand
Entity Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Directors

David Mckenzie - Director

Appointment date: 22 Dec 2011

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 30 Nov 2017


David Mckenize - Director

Appointment date: 22 Dec 2011

Address: Addington, Christchurch, 8024 New Zealand

Address used since 12 Oct 2015


Jason Walker - Director

Appointment date: 17 Apr 2014

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 17 Apr 2014

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 07 Sep 2018


Celia Mckenzie - Director

Appointment date: 17 Apr 2014

Address: Addington, Christchurch, 8024 New Zealand

Address used since 12 Oct 2015

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 30 Nov 2017


Aaron Flaszynski - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 11 Sep 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 01 Jun 2013


Michael Pero - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 17 Apr 2014

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Jun 2013


Celia Mckenzie - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 01 Jun 2013

Address: Shirley, Christchurch, 8061 New Zealand

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