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Visavis Limited

Type: NZ Limited Company (Ltd)
9429038993107
NZBN
545406
Company Number
Registered
Company Status
60340102
GST Number
No Abn Number
Australian Business Number
Current address
5/294 Hibiscus Coast Highway
Orewa 0931
New Zealand
Registered address used since 25 Sep 2018
Po Box 4
Silverdale
Auckland 0944
New Zealand
Postal address used since 07 Jun 2019
57 Florence Avenue
Orewa 0931
New Zealand
Office & delivery address used since 07 Jun 2019

Visavis Limited, a registered company, was started on 15 Jun 1992. 9429038993107 is the NZ business number it was issued. This company has been managed by 2 directors: Mitchell Kivits - an active director whose contract began on 19 Nov 2019,
Cornelius Antonius Kivits - an inactive director whose contract began on 15 Jun 1992 and was terminated on 22 Oct 2019.
Last updated on 17 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 20 Florence Avenue, Coastlab, Orewa, 0931 (registered address),
20 Florence Avenue, Coastlab, Orewa, 0931 (service address),
57 Florence Avenue, Orewa, 0931 (physical address),
57 Florence Avenue, Orewa, 0931 (service address) among others.
Visavis Limited had been using 57 Florence Avenue, Orewa as their physical address up until 23 Nov 2020.
More names used by the company, as we established at BizDb, included: from 15 Jun 1992 to 03 Jul 2019 they were called Vis-A-Vis Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group consists of 12500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 57 Florence Avenue, Orewa, 0931 New Zealand

Physical & service address used from 23 Nov 2020

Address #5: 20 Florence Avenue, Coastlab, Orewa, 0931 New Zealand

Registered & service address used from 28 Jun 2023

Principal place of activity

57 Florence Avenue, Orewa, 0931 New Zealand


Previous addresses

Address #1: 57 Florence Avenue, Orewa, 0931 New Zealand

Physical address used from 25 Sep 2018 to 23 Nov 2020

Address #2: 57 Florence Avenue, Orewa, 0931 New Zealand

Physical address used from 11 Jun 2015 to 25 Sep 2018

Address #3: 56a Forge Road, Silverdale, 0932 New Zealand

Registered address used from 13 Jun 2014 to 25 Sep 2018

Address #4: 57 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Registered address used from 12 Jun 2014 to 13 Jun 2014

Address #5: 57 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Physical address used from 13 Jun 2012 to 11 Jun 2015

Address #6: 57 Florence Avenue, Orewa, Auckland, 0931 New Zealand

Registered address used from 13 Jun 2012 to 12 Jun 2014

Address #7: 57 Florence Avenue, Orewa New Zealand

Registered & physical address used from 21 Jun 2010 to 13 Jun 2012

Address #8: 22 Upper Orewa Rd, Silverdale

Physical address used from 17 Sep 2003 to 21 Jun 2010

Address #9: 22 Upper Orewa Road, Silverdale

Registered address used from 17 Sep 2003 to 21 Jun 2010

Address #10: Kowhai Road, Silverdale, Auckland

Physical & registered address used from 01 Jul 1997 to 17 Sep 2003

Contact info
64 9 4266527
07 Jun 2019 Phone
visavis@xtra.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Kivits, Elisabeth Hubertina Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Kivits, Mitchell Yoja Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kivits, Lucia Antonia Maria Rd 2
Silverdale
0992
New Zealand
Individual Kivits, Cornelius Antonius Rd 1
Silverdale
0994
New Zealand
Individual Kivits, Mitchell Yoja Wainui
Silverdale
0992
New Zealand
Individual Kivits, Cornelius Antonius Rd 1
Silverdale
0994
New Zealand
Individual Kivits, Cornelius Antonius Rd 1
Silverdale
0994
New Zealand
Directors

Mitchell Kivits - Director

Appointment date: 19 Nov 2019

Address: Orewa, Orewa, 0931 New Zealand

Address used since 28 Jun 2022

Address: Orewa, 0931 New Zealand

Address used since 01 Jul 2020

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 19 Nov 2019


Cornelius Antonius Kivits - Director (Inactive)

Appointment date: 15 Jun 1992

Termination date: 22 Oct 2019

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 14 Jun 2010