Avisit Solutions Limited

Avisit Solutions Limited was incorporated on 04 Jul 2000 and issued an NZ business identifier of 9429037218300. This registered LTD company has been run by 2 directors: Arjen Visser - an active director whose contract began on 04 Jul 2000,
Engelberta Janneke Plaatsman - an active director whose contract began on 04 Jul 2000.
As stated in our data (updated on 26 Mar 2024), this company filed 1 address: Suite 1, 506 Pt Chevalier Road, Pt Chevalier, Auckland, 1022 (type: physical, registered).
Up until 27 Jun 2016, Avisit Solutions Limited had been using Level 4, 369 Queen Street, Auckland as their physical address.
A total of 976842 shares are issued to 4 groups (4 shareholders in total). In the first group, 48842 shares are held by 1 entity, namely:
Otten, Mark Nicholas (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 2.87 per cent shares (exactly 28000 shares) and includes
Ripma, Mark - located at Santa Cruz, Ca.
The next share allotment (540000 shares, 55.28%) belongs to 1 entity, namely:
Visser, Arjen, located at Rd 1, Warkworth (an individual).

Previous addresses

Address: Level 4, 369 Queen Street, Auckland, 1010 New Zealand

Physical address used from 21 Jun 2011 to 27 Jun 2016

Address: Level 4, 369 Queen Street, Auckland, 1010 New Zealand

Registered address used from 21 Jun 2011 to 27 Jun 2016

Address: 17 Kendrick Place, Blockhouse Bay, Auckland New Zealand

Physical address used from 20 Apr 2010 to 21 Jun 2011

Address: 17 Kendrick Place, Blockhouse Bay, Auckland

Registered address used from 20 Apr 2010 to 20 Apr 2010

Address: 14 Kendrick Place, Blockhouse Bay, Auckland New Zealand

Registered address used from 20 Apr 2010 to 20 Apr 2010

Address: Level 4, 369 Queen Street, Auckland 1010

Registered & physical address used from 16 Jun 2009 to 20 Apr 2010

Address: Level 5, 369 Queen Street, Auckland 1010

Registered & physical address used from 27 May 2009 to 16 Jun 2009

Address: 17 Kendrick Place, Blockhouse Bay, Auckland

Physical & registered address used from 20 May 2009 to 27 May 2009

Address: 3/428 Dominion Road, Mt. Eden, Auckland

Registered & physical address used from 08 Nov 2007 to 20 May 2009

Address: M F I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 25 Jun 2001 to 08 Nov 2007

Address: M F I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address: M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 05 Jul 2000 to 08 Nov 2007

Previous Shareholders

Arjen Visser - Director

Appointment date: 04 Jul 2000

Engelberta Janneke Plaatsman - Director

Appointment date: 04 Jul 2000