Visavis Financial Limited was registered on 17 Nov 2014 and issued a number of 9429041499498. This registered LTD company has been supervised by 2 directors: Danny Kar Yung Yong - an active director whose contract began on 17 Nov 2014,
Charles Douglas Gautier - an active director whose contract began on 17 Nov 2014.
According to BizDb's database (updated on 02 Mar 2024), this company registered 1 address: Po Box 7003, Victoria Street West, Auckland, 1142 (category: postal, physical).
Up to 10 Jun 2016, Visavis Financial Limited had been using 28 Coles Crescent, Papakura, Papakura as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Innovest Limited (an entity) located at Penrose, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lifewise Financial Limited - located at Penrose, Auckland. Visavis Financial Limited was classified as "Mortgage broking service" (ANZSIC K641930).
Previous address
Address #1: 28 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 17 Nov 2014 to 10 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Innovest Limited Shareholder NZBN: 9429033882451 |
Penrose Auckland 1061 New Zealand |
17 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lifewise Financial Limited Shareholder NZBN: 9429041556856 |
Penrose Auckland 1061 New Zealand |
09 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gautier, Charles Douglas |
Point Chevalier Auckland 1022 New Zealand |
17 Nov 2014 - 09 Jan 2015 |
Danny Kar Yung Yong - Director
Appointment date: 17 Nov 2014
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 11 Apr 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 17 Nov 2014
Charles Douglas Gautier - Director
Appointment date: 17 Nov 2014
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 11 Apr 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Nov 2014
Address: Mt Wellington, Auckland, 1051 New Zealand
Address used since 07 Jun 2017
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