Vista Drinks Limited, a registered company, was started on 16 Dec 2016. 9429045882463 is the business number it was issued. The company has been supervised by 3 directors: Scott Day - an active director whose contract began on 16 Dec 2016,
Adam Joseph Sorensen - an active director whose contract began on 22 May 2017,
Russell James Hopper - an active director whose contract began on 18 Sep 2017.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 393 Apirana Ave, Point England, Auckland, 1062 (types include: registered, physical).
Vista Drinks Limited had been using 3/116A Harris Road, East Tamaki, Auckland as their registered address until 14 Apr 2022.
A total of 13333 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 3333 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3333 shares (25%). Finally there is the third share allotment (3333 shares 25%) made up of 2 entities.
Principal place of activity
393 Apirana Ave, Point England, Auckland, 1062 New Zealand
Previous addresses
Address #1: 3/116a Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 27 Mar 2020 to 14 Apr 2022
Address #2: 6c Ascension Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Sep 2017 to 27 Mar 2020
Address #3: 21 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 16 Dec 2016 to 25 Sep 2017
Basic Financial info
Total number of Shares: 13333
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Entity (NZ Limited Company) | Rh & Bh Family Trustee Limited Shareholder NZBN: 9429050407392 |
Takapuna Auckland 0622 New Zealand |
06 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 3333 | |||
| Entity (NZ Limited Company) | B.i.g Holdings Limited Shareholder NZBN: 9429048771146 |
Prince's Wharf, 147 Quay Street Auckland 0000 New Zealand |
06 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Individual | Gibbions, Kurt Thomas |
Herne Bay Auckland 1011 New Zealand |
07 Feb 2019 - |
| Entity (NZ Limited Company) | Mk Trustee (gibbons) Limited Shareholder NZBN: 9429042024842 |
Wellington Central Wellington 6011 New Zealand |
07 Feb 2019 - |
| Shares Allocation #4 Number of Shares: 3334 | |||
| Entity (NZ Limited Company) | Day Investment Trustee Limited Shareholder NZBN: 9429049368178 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R.s.n Limited Shareholder NZBN: 9429042482345 Company Number: 6065590 |
Rosedale Auckland 0632 New Zealand |
16 Dec 2016 - 06 Apr 2022 |
| Entity | R.s.n Limited Shareholder NZBN: 9429042482345 Company Number: 6065590 |
East Tamaki Auckland 2013 New Zealand |
16 Dec 2016 - 06 Apr 2022 |
| Entity | R.s.n Limited Shareholder NZBN: 9429042482345 Company Number: 6065590 |
Rosedale Auckland 0632 New Zealand |
16 Dec 2016 - 06 Apr 2022 |
Ultimate Holding Company
Scott Day - Director
Appointment date: 16 Dec 2016
Address: Te Atatu Peninsula, Auckland, 1062 New Zealand
Address used since 31 Mar 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 16 Dec 2016
Adam Joseph Sorensen - Director
Appointment date: 22 May 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2019
Address: Miarangi Bay, Auckland, 0630 New Zealand
Address used since 26 Mar 2018
Russell James Hopper - Director
Appointment date: 18 Sep 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Sep 2017
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