Vistalite North Harbour Limited, a registered company, was started on 30 Oct 2002. 9429036289752 is the NZ business number it was issued. This company has been supervised by 17 directors: Michael Gregory Koot - an active director whose contract started on 30 Jun 2005,
Mark Clifford Woodward - an inactive director whose contract started on 30 Jul 2013 and was terminated on 03 Nov 2015,
Andrew Louis Cadman - an inactive director whose contract started on 06 Sep 2013 and was terminated on 20 Jan 2015,
Derek Anthony Heard - an inactive director whose contract started on 29 Feb 2012 and was terminated on 06 Sep 2013,
Michael Joseph Fletcher - an inactive director whose contract started on 01 Sep 2009 and was terminated on 30 Jul 2013.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Ascension Place, Rosedale, Auckland, 0632 (types include: physical, registered).
Vistalite North Harbour Limited had been using 30-32 Bowden Road, Mt Wellington, Auckland as their physical address until 16 Nov 2015.
Other names used by the company, as we identified at BizDb, included: from 30 Oct 2002 to 06 May 2003 they were called Delcon Holdings (No. 6) Limited.
A single entity owns all company shares (exactly 271528 shares) - North Shore Equity Limited - located at 0632, Greenlane, Auckland.
Previous addresses
Address: 30-32 Bowden Road, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 18 Jul 2012 to 16 Nov 2015
Address: 30-32 Bowden Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 30 May 2003 to 18 Jul 2012
Address: 810 Great South Road, Penrose, Auckland
Registered & physical address used from 30 Oct 2002 to 30 May 2003
Basic Financial info
Total number of Shares: 271528
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 271528 | |||
| Entity (NZ Limited Company) | North Shore Equity Limited Shareholder NZBN: 9429034685310 |
Greenlane Auckland 1051 New Zealand |
29 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccready, Gillian |
Cambridge |
30 Oct 2002 - 27 Jun 2010 |
| Individual | Johnson, Barbara Isobel |
Cambridge |
30 Oct 2002 - 27 Jun 2010 |
| Other | Delcon Holdings (no.3) Limited | 30 Oct 2002 - 06 Nov 2015 | |
| Other | Null - Delcon Holdings (no.3) Limited | 30 Oct 2002 - 06 Nov 2015 | |
| Individual | Jackson, Lyndell Gwen |
Manly Hibiscus Coast |
30 Oct 2002 - 29 Jun 2006 |
| Individual | Jackson, John James |
Manly Hibiscus Coast |
30 Oct 2002 - 29 Jun 2006 |
| Individual | Mccready, William Evans |
Cambridge |
30 Oct 2002 - 29 Jun 2006 |
Michael Gregory Koot - Director
Appointment date: 30 Jun 2005
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jun 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 10 Jul 2012
Mark Clifford Woodward - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 03 Nov 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jul 2013
Andrew Louis Cadman - Director (Inactive)
Appointment date: 06 Sep 2013
Termination date: 20 Jan 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Sep 2013
Derek Anthony Heard - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 06 Sep 2013
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 29 Feb 2012
Michael Joseph Fletcher - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 30 Jul 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Jul 2010
Andrew Louis Cadman - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 29 Feb 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Jul 2010
John Paul Cash - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 13 Mar 2009
Address: Ellerslie, Auckland,
Address used since 03 Oct 2007
Gary James Kirk - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 03 Oct 2007
Address: Bucklands Beach, Auckland,
Address used since 07 Jul 2003
Darren Keith O'riley - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 03 Oct 2007
Address: Western Springs, Auckland, (alternate),
Address used since 01 Jun 2005
David Murray Ludbrook Haslett - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 01 Apr 2006
Address: Remuera, Auckland,
Address used since 13 May 2003
Malcolm Thomas Wood - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 15 Mar 2006
Address: Wattle Downs, Auckland,
Address used since 01 Jun 2005
William Evans Mccready - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 30 Jun 2005
Address: Cambridge,
Address used since 13 May 2003
John James Jackson - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 30 Jun 2005
Address: Manly, Hibiscus Coast,
Address used since 13 May 2003
Martin Clive Farrell - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 13 May 2003
Address: Remuera, Auckland,
Address used since 30 Oct 2002
Andrew Martin Richard Reding - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 13 May 2003
Address: Ponsonby, Auckland,
Address used since 30 Oct 2002
Mark James Binns - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 13 May 2003
Address: Parnell, Auckland,
Address used since 30 Oct 2002
Willem Jon Roest - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 13 May 2003
Address: St Heliers, Auckland,
Address used since 30 Oct 2002
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