Vistic Software Limited was launched on 27 Nov 2009 and issued an NZBN of 9429031746755. The removed LTD company has been supervised by 2 directors: Peter Nunn - an active director whose contract began on 27 Nov 2009,
Rowena Uden - an inactive director whose contract began on 27 Nov 2009 and was terminated on 01 Aug 2011.
As stated in BizDb's information (last updated on 08 Jun 2023), this company uses 1 address: 6B Vampire Pl, Bell Block, New Plymouth, 4312 (types include: physical, service).
Up to 09 Mar 2022, Vistic Software Limited had been using 79, Young St, New Plymouth as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Kelly, Gloria Joan (an individual) located at Princess St, New Plymouth postcode 4320,
Nunn, Peter (a director) located at Princess St, New Plymouth postcode 4320,
Lord, Christine Ruth (an individual) located at Castlecliff, Whanganui postcode 4501.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nunn, Peter - located at Princess St, New Plymouth.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelly, Gloria Joan, located at Princess St, New Plymouth (an individual). Vistic Software Limited has been categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
16 Douglas Mclean Avenue, Marewa, Napier, 4110 New Zealand
Previous addresses
Address: 79, Young St, New Plymouth, 4310 New Zealand
Physical & registered address used from 17 Mar 2020 to 09 Mar 2022
Address: 1 Young St, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 06 Mar 2019 to 17 Mar 2020
Address: 19 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 19 Aug 2016 to 06 Mar 2019
Address: 16 Douglas Mclean Avenue, Marewa, Napier, 4110 New Zealand
Physical & registered address used from 19 Jul 2012 to 19 Aug 2016
Address: 8/477a Devon St East, Strandon, New Plymouth New Zealand
Physical & registered address used from 27 Nov 2009 to 19 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Kelly, Gloria Joan |
Princess St New Plymouth 4320 New Zealand |
11 Aug 2016 - |
Director | Nunn, Peter |
Princess St New Plymouth 4320 New Zealand |
11 Jul 2012 - |
Individual | Lord, Christine Ruth |
Castlecliff Whanganui 4501 New Zealand |
11 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Nunn, Peter |
Princess St New Plymouth 4320 New Zealand |
11 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kelly, Gloria Joan |
Princess St New Plymouth 4320 New Zealand |
11 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vistic Limited Shareholder NZBN: 9429035344650 Company Number: 1523018 |
08 Dec 2011 - 11 Jul 2012 | |
Entity | Vistic Limited Shareholder NZBN: 9429035344650 Company Number: 1523018 |
27 Nov 2009 - 07 Dec 2011 | |
Entity | Vistic Limited Shareholder NZBN: 9429035344650 Company Number: 1523018 |
27 Nov 2009 - 07 Dec 2011 | |
Entity | Vistic Limited Shareholder NZBN: 9429035344650 Company Number: 1523018 |
08 Dec 2011 - 11 Jul 2012 | |
Individual | Kelly, Gloria Jane |
Marewa Napier 4110 New Zealand |
07 Dec 2011 - 08 Dec 2011 |
Peter Nunn - Director
Appointment date: 27 Nov 2009
Address: Princess St, Waitara, 4320 New Zealand
Address used since 01 Mar 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 26 Feb 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2016
Rowena Uden - Director (Inactive)
Appointment date: 27 Nov 2009
Termination date: 01 Aug 2011
Address: Strandon, New Plymouth, New Zealand
Address used since 27 Nov 2009
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