Visionsoft Limited, a registered company, was started on 20 Nov 2009. 9429031762816 is the NZ business number it was issued. The company has been run by 4 directors: Binsy Joseph - an active director whose contract started on 20 Nov 2009,
Santhosh Kalapurayil Joseph - an active director whose contract started on 20 Nov 2009,
Joeson Lukose - an inactive director whose contract started on 01 Nov 2014 and was terminated on 01 Dec 2014,
Binitha Kottanadan Sebastian - an inactive director whose contract started on 26 Nov 2014 and was terminated on 01 Dec 2014.
Updated on 03 Jun 2025, our data contains detailed information about 3 addresses this company registered, specifically: 5/56 Cawley Street, Ellerslie, Auckland, 1051 (registered address),
5/56 Cawley Street, Ellerslie, Auckland, 1051 (service address),
31 Raurenga Avenue, Royal Oak, Auckland, 1023 (physical address).
Visionsoft Limited had been using 31 Raurenga Avenue, Royal Oak, Auckland as their registered address up until 14 Jan 2025.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 31 Raurenga Avenue, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 24 May 2018 to 14 Jan 2025
Address #2: 31 Raurenga Avenue, Royal Oak, Auckland, 1023 New Zealand
Service address used from 24 May 2018 to 07 Jan 2025
Address #3: 82f Alfred Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 20 Nov 2009 to 24 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Joseph, Santhosh Kalapurayil |
Royal Oak Auckland 1023 New Zealand |
20 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Joseph, Binsy |
Royal Oak Auckland 1023 New Zealand |
20 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lukose, Joeson |
Onehunga Auckland 1061 New Zealand |
27 Nov 2014 - 01 Dec 2014 |
| Individual | Sebastian, Binitha Kottanadan |
Onehunga Auckland 1061 New Zealand |
27 Nov 2014 - 01 Dec 2014 |
| Director | Joeson Lukose |
Onehunga Auckland 1061 New Zealand |
27 Nov 2014 - 01 Dec 2014 |
| Director | Binitha Kottanadan Sebastian |
Onehunga Auckland 1061 New Zealand |
27 Nov 2014 - 01 Dec 2014 |
Binsy Joseph - Director
Appointment date: 20 Nov 2009
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Oct 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 04 Dec 2018
Santhosh Kalapurayil Joseph - Director
Appointment date: 20 Nov 2009
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 04 Dec 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Oct 2015
Joeson Lukose - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 01 Dec 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Nov 2014
Binitha Kottanadan Sebastian - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 01 Dec 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Nov 2014
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