Vista Window Solutions Limited was incorporated on 11 Aug 2014 and issued an NZ business number of 9429041360620. This registered LTD company has been managed by 2 directors: Song Chao Gao - an active director whose contract started on 11 Aug 2014,
Darren James Gareth Scott - an active director whose contract started on 31 Mar 2021.
According to our database (updated on 01 Apr 2024), this company filed 1 address: 69 English Street, Sockburn, Christchurch, 8042 (category: office, postal).
Until 30 Oct 2017, Vista Window Solutions Limited had been using 19 De Havilland Street, Hornby, Christchurch as their registered address.
BizDb identified past names for this company: from 08 Aug 2014 to 06 Mar 2018 they were called Lg Foods Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Scott, Darren James Gareth (an individual) located at Parklands, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Scott, Leanne Marie - located at Parklands, Christchurch.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Li, Xia, located at Sockburn, Christchurch (an individual). Vista Window Solutions Limited was categorised as "Window installation" (ANZSIC E324530).
Principal place of activity
146 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Previous addresses
Address #1: 19 De Havilland Street, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 26 Oct 2016 to 30 Oct 2017
Address #2: 146 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand
Registered & physical address used from 11 Aug 2014 to 26 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Scott, Darren James Gareth |
Parklands Christchurch 8083 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Scott, Leanne Marie |
Parklands Christchurch 8083 New Zealand |
31 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Li, Xia |
Sockburn Christchurch 8042 New Zealand |
11 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Gao, Song Chao |
Sockburn Christchurch 8042 New Zealand |
11 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Leanne |
Parklands Christchurch 8083 New Zealand |
31 Mar 2021 - 31 Mar 2021 |
| Individual | Scott, Darren |
Parklands Christchurch 8083 New Zealand |
31 Mar 2021 - 31 Mar 2021 |
| Individual | Lin, Min Yi |
Botany Downs Auckland 2010 New Zealand |
11 Aug 2014 - 01 Jul 2015 |
| Individual | Li, Li Wen |
Botany Downs Auckland 2010 New Zealand |
11 Aug 2014 - 01 Jul 2015 |
Song Chao Gao - Director
Appointment date: 11 Aug 2014
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 06 Mar 2018
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 17 Oct 2016
Darren James Gareth Scott - Director
Appointment date: 31 Mar 2021
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 31 Mar 2021
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