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Vistech Holdings Limited

Type: NZ Limited Company (Ltd)
9429036779215
NZBN
1160687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C231310
Industry classification code
Motor Vehicle Electrical Part And Instrument Mfg
Industry classification description
C231910
Industry classification code
Automotive Component Mfg Nec
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
296a Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 31 Aug 2016
296a Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 27 Aug 2019

Vistech Holdings Limited, a registered company, was launched on 12 Sep 2001. 9429036779215 is the business number it was issued. "Motor vehicle electrical part and instrument mfg" (ANZSIC C231310) is how the company has been classified. The company has been run by 2 directors: Bruce Stanley Walton - an active director whose contract began on 12 Sep 2001,
Yvonne Cherril Badcock - an inactive director whose contract began on 18 Feb 2005 and was terminated on 10 Mar 2017.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 296A Kohimarama Road, St Heliers, Auckland, 1071 (types include: postal, office).
Vistech Holdings Limited had been using 23A Robert Street, Ellerslie, Auckland as their registered address up to 31 Aug 2016.
Previous aliases for this company, as we established at BizDb, included: from 07 Feb 2006 to 31 May 2019 they were named Property Holdings Group Limited, from 08 Jul 2004 to 07 Feb 2006 they were named Property Development Services Limited and from 12 Sep 2001 to 08 Jul 2004 they were named Portable Data Systems Limited.
A single entity controls all company shares (exactly 1000 shares) - Walton, Bruce Stanley - located at 1071, St Heliers, Auckland.

Addresses

Principal place of activity

296a Kohimarama Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 23a Robert Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 29 Aug 2007 to 31 Aug 2016

Address #2: Unit 1, 22a Kalmia Street, Ellerslie, Auckland

Physical & registered address used from 03 Sep 2003 to 29 Aug 2007

Address #3: 2nd Floor, 2a Kalmia Street, Ellerslie, Auckland, New Zealand

Registered & physical address used from 12 Sep 2001 to 03 Sep 2003

Contact info
64 21 498492
03 Aug 2018 Phone
bruce.walton@itechgroup.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
bruce.walton@itechgroup.co.nz
03 Aug 2018 Email
No website
Website
www.vistech.co.nz
22 Dec 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Walton, Bruce Stanley St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Badcock, Yvonne Cherril Ellerslie
Individual Badcock, Yvonne Cherril Ellerslie
Auckland
Individual Badcock, Yvonne Cherril St Heliers
Auckland
1071
New Zealand
Directors

Bruce Stanley Walton - Director

Appointment date: 12 Sep 2001

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Aug 2016


Yvonne Cherril Badcock - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 10 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Aug 2016

Nearby companies

Itech Group Limited
296a Kohimarama Road

Rg Pardington Limited
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S Luken Limited
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Oberwil Enterprises Limited
306 Kohimarama Road

Walchwil Enterprises Limited
306 Kohimarama Road

Wilen Enterprises Limited
306 Kohimarama Road

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