Shortcuts

Onszee Vista Limited

Type: NZ Limited Company (Ltd)
9429034420966
NZBN
1731763
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Mar 2017

Onszee Vista Limited was incorporated on 22 Nov 2005 and issued a number of 9429034420966. The registered LTD company has been managed by 2 directors: Henricus Franciscus Van Berkel - an active director whose contract started on 22 Nov 2005,
Adrienne Jane Van Berkel - an active director whose contract started on 22 Nov 2005.
According to our database (last updated on 14 Mar 2024), the company filed 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Up until 22 Mar 2017, Onszee Vista Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Berkel, Adrienne Jane (an individual) located at Rd 6, Warkworth postcode 0986.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Berkel, Henricus Franciscus - located at Rd 6, Warkworth.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Apr 2016 to 22 Mar 2017

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 22 Nov 2005 to 12 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Berkel, Adrienne Jane Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Berkel, Henricus Franciscus Rd 6
Warkworth
0986
New Zealand
Directors

Henricus Franciscus Van Berkel - Director

Appointment date: 22 Nov 2005

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 Apr 2013


Adrienne Jane Van Berkel - Director

Appointment date: 22 Nov 2005

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 Apr 2013

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road