Vista Group International Limited

Vista Group International Limited, a registered company, was started on 06 Aug 2003. 9429035866336 is the New Zealand Business Number it was issued. The company has been supervised by 11 directors: Murray Lawrence Holdaway - an active director whose contract began on 06 Aug 2003,
Susan Ruth Peterson - an active director whose contract began on 03 Jun 2014,
James Harold Ogden - an active director whose contract began on 03 Jun 2014,
Kirk Senior - an active director whose contract began on 03 Jun 2014,
Cristiano Nicolli - an active director whose contract began on 17 Feb 2017.
Last updated on 20 Dec 2021, BizDb's data contains detailed information about 3 addresses this company registered, namely: Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 (registered address),
Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 (physical address),
Shd 12, Cty Wrks Dpt, 90 Wellesley St W, Auckland Central, Auckland, 1010 (registered address),
Link Market Services Limited, Deloitte Centre, 80 Queen Street, Auckland, 1010 (other address) among others.
Vista Group International Limited had been using 60 Khyber Pass Road, Grafton, Auckland as their physical address until 28 Oct 2020.
Old names used by this company, as we found at BizDb, included: from 21 May 2014 to 18 Jun 2014 they were called Vista Group Limited, from 24 May 2013 to 21 May 2014 they were called Vsource Investments Limited and from 06 Aug 2003 to 24 May 2013 they were called Invista Holdings Limited.
A total of 228814812 shares are issued to 18 shareholders (10 groups). The first group consists of 2440991 shares (1.07 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 2985756 shares (1.3 per cent). Lastly we have the next share allocation (90929932 shares 39.74 per cent) made up of 1 entity.

Previous addresses

Address #1: 60 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 30 Mar 2017 to 28 Oct 2020

Address #2: Level 3, 60 Khyber Pass Rd, Newton, Auckland, 1023 New Zealand

Physical & registered address used from 03 Apr 2012 to 30 Mar 2017

Address #3: 60 Khyber Pass Rd, Newton, Auckland New Zealand

Registered & physical address used from 06 Aug 2003 to 03 Apr 2012

Previous Shareholders

Murray Lawrence Holdaway - Director

Appointment date: 06 Aug 2003

Susan Ruth Peterson - Director

Appointment date: 03 Jun 2014

James Harold Ogden - Director

Appointment date: 03 Jun 2014

Kirk Senior - Director

Appointment date: 03 Jun 2014

ASIC Name: Numero (aust) Pty Ltd

Cristiano Nicolli - Director

Appointment date: 17 Feb 2017

ASIC Name: Nicolli Holdings Pty Ltd

Claudia B. - Director

Appointment date: 01 Jan 2021

James Bruce Miller - Director

Appointment date: 31 Aug 2021

Brian John Cadzow - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 01 Apr 2021

Gregory James Trounson - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 03 Jun 2014

Bruce Alexander Wighton - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 03 Jun 2014

Susan Anne Rofe - Director (Inactive)

Appointment date: 06 Aug 2003

Termination date: 07 May 2009