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Viste Belle Limited

Type: NZ Limited Company (Ltd)
9429032741407
NZBN
2132786
Company Number
Registered
Company Status
E310140
Industry classification code
Civil Engineering - Road Or Bridge Construction
Industry classification description
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Level 4, 35 Grey Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 28 May 2020
Po Box 13337
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 04 Jun 2020

Viste Belle Limited, a registered company, was started on 06 Jun 2008. 9429032741407 is the NZBN it was issued. "Civil engineering - road or bridge construction" (business classification E310140) is how the company has been categorised. The company has been supervised by 4 directors: Paul Antony Symes - an active director whose contract started on 07 Sep 2012,
Joanne Marion Symes - an active director whose contract started on 07 Sep 2012,
Julie Yvette Madams - an inactive director whose contract started on 06 Jun 2008 and was terminated on 07 Sep 2012,
Guy Watson Madams - an inactive director whose contract started on 06 Jun 2008 and was terminated on 07 Sep 2012.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 13337, Tauranga Central, Tauranga, 3141 (category: postal, registered).
Viste Belle Limited had been using 57 Spring Street, Tauranga as their physical address until 28 May 2020.
Former names for this company, as we identified at BizDb, included: from 28 Mar 2014 to 06 Oct 2015 they were called Vistebelle Limited, from 06 Jun 2008 to 28 Mar 2014 they were called Vision Media Systems Limited.
All company shares (45 shares exactly) are under control of a single group consisting of 2 entities, namely:
Symes, Joanne Marion (an individual) located at Te Puke postcode 3189,
Symes, Paul Antony (an individual) located at Te Puke postcode 3189.

Addresses

Principal place of activity

Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 57 Spring Street, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Feb 2018 to 28 May 2020

Address #2: 39 Bradley Avenue, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 11 Jun 2015 to 09 Feb 2018

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 11 Jun 2015

Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 May 2014 to 15 Jul 2014

Address #5: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 14 Jun 2013 to 08 May 2014

Address #6: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 21 Mar 2013 to 08 May 2014

Address #7: 21 - 23 Andrews Avenue, Lower Hutt, Wellington, 5010 New Zealand

Registered address used from 21 Jun 2011 to 21 Mar 2013

Address #8: 21 - 23 Andrews Avenue, Lower Hutt, Wellington, 5010 New Zealand

Physical address used from 21 Jun 2011 to 14 Jun 2013

Address #9: Unit 2, 13 School Road, Kaiwharawhara, Wellington New Zealand

Registered & physical address used from 11 May 2010 to 21 Jun 2011

Address #10: Unit 5d 31-33 Kaiwharawhara Road, Kaiwharawhara, Wellington

Physical & registered address used from 25 Jun 2009 to 11 May 2010

Address #11: Dent And Heath, 2nd Floor, 21-23 Andrews Ave, Lower Hutt

Physical & registered address used from 06 Jun 2008 to 25 Jun 2009

Contact info
64 21 466536
Phone
64 21 466506
Phone
joanne@vistebelle.com
Email
No website
Website
www.vistebelle.com
05 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 45

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 45
Individual Symes, Joanne Marion Te Puke
3189
New Zealand
Individual Symes, Paul Antony Te Puke
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madams, Julie Yvette Churton Park
Wellington

New Zealand
Individual Madams, Guy Watson Churton Drive
Wellington

New Zealand
Directors

Paul Antony Symes - Director

Appointment date: 07 Sep 2012

Address: Te Puke, 3189 New Zealand

Address used since 01 Jun 2021

Address: Tauranga, 3173 New Zealand

Address used since 28 Apr 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Oct 2014


Joanne Marion Symes - Director

Appointment date: 07 Sep 2012

Address: Te Puke, 3189 New Zealand

Address used since 01 Jun 2021

Address: Tauranga, 3173 New Zealand

Address used since 28 Apr 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Oct 2014


Julie Yvette Madams - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 07 Sep 2012

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 06 Jun 2008


Guy Watson Madams - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 07 Sep 2012

Address: Churton Drive, Wellington, 6037 New Zealand

Address used since 06 Jun 2008

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