Shortcuts

Visionsoft Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042560326
NZBN
6102272
Company Number
Registered
Company Status
Current address
31 Raurenga Avenue
Royal Oak
Auckland 1023
New Zealand
Physical address used since 13 Jun 2018
5/56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 07 Jan 2025

Visionsoft Trustee Company Limited, a registered company, was started on 09 Sep 2016. 9429042560326 is the NZ business number it was issued. The company has been supervised by 2 directors: Santhosh Kalapurayil Joseph - an active director whose contract started on 09 Sep 2016,
Graham Chan - an inactive director whose contract started on 09 Sep 2016 and was terminated on 25 Aug 2020.
Last updated on 28 May 2025, our data contains detailed information about 2 addresses this company registered, specifically: 5/56 Cawley Street, Ellerslie, Auckland, 1051 (registered address),
5/56 Cawley Street, Ellerslie, Auckland, 1051 (service address),
31 Raurenga Avenue, Royal Oak, Auckland, 1023 (physical address).
Visionsoft Trustee Company Limited had been using 31 Raurenga Avenue, Royal Oak, Auckland as their registered address up until 07 Jan 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address #1: 31 Raurenga Avenue, Royal Oak, Auckland, 1023 New Zealand

Registered & service address used from 13 Jun 2018 to 07 Jan 2025

Address #2: 82f Alfred Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 09 Sep 2016 to 13 Jun 2018

Contact info
64 21 395807
22 Aug 2018 Phone
SanthoshJ@pbt.co.nz
22 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Joseph, Santhosh Kalapurayil Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Joseph, Binsy Royal Oak
Auckland
1023
New Zealand
Directors

Santhosh Kalapurayil Joseph - Director

Appointment date: 09 Sep 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 05 Jun 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Sep 2016


Graham Chan - Director (Inactive)

Appointment date: 09 Sep 2016

Termination date: 25 Aug 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 Sep 2016

Nearby companies

Bell & Sun Limited
115a Victoria Street

Djh Renovations Limited
Flat 5, 105 Victoria Street

Nsquared Investments Limited
74 Alfred Street

Nsquared Trustee Company Limited
74 Alfred Street

Sail The Seas Limited
136 Grey Street

Papp Building Projects Limited
108a Victoria Street