Vissero Trustee Limited, a registered company, was launched on 08 Feb 2017. 9429045948237 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 3 directors: Oloff Visser - an active director whose contract began on 12 Dec 2023,
Frans-Herman Visser - an inactive director whose contract began on 01 Apr 2022 and was terminated on 13 Dec 2023,
Oloff Visser - an inactive director whose contract began on 08 Feb 2017 and was terminated on 05 Apr 2022.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Accountants On Domain Limited, 7 Domain Road, Whakatane, New Zealand, 3120 (registered address),
7 Domain Road, Whakatane, Whakatane, 3120 (registered address),
7 Domain Road, Whakatane, Whakatane, 3120 (service address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address) among others.
Vissero Trustee Limited had been using Level 1, 1 Jervois Road, Ponsonby, Auckland as their registered address up to 10 Aug 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 28 Mar 2022 to 10 Aug 2023
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 27 Jan 2021 to 28 Mar 2022
Address #3: 6/39 Pitt Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Aug 2018 to 27 Jan 2021
Address #4: Suite 1, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 08 Feb 2017 to 17 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ceres 2023 Trustee Limited Shareholder NZBN: 9429051407537 |
3 Ceres Court, Rosedale Auckland 0748 New Zealand |
18 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Visser, Oloff |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2017 - |
| Director | Oloff Visser |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Visser, Frans -herman |
Wainuiomata Lower Hutt 5014 New Zealand |
14 Dec 2023 - 18 Dec 2023 |
| Entity | Ceres 2023 Trustee Limited Shareholder NZBN: 9429051407537 Company Number: 8786150 |
14 Dec 2023 - 14 Dec 2023 | |
| Individual | Visser, Frans-herman |
Wainuiomata Lower Hutt 5014 New Zealand |
22 Jul 2022 - 14 Dec 2023 |
| Entity | Eden Trustees (2018) Limited Shareholder NZBN: 9429046804426 Company Number: 6861494 |
24 Aug 2018 - 22 Jul 2022 | |
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
08 Feb 2017 - 24 Aug 2018 |
| Entity | Eden Trustees (2018) Limited Shareholder NZBN: 9429046804426 Company Number: 6861494 |
Mount Eden Auckland 1024 New Zealand |
24 Aug 2018 - 22 Jul 2022 |
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
08 Feb 2017 - 24 Aug 2018 |
Oloff Visser - Director
Appointment date: 12 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Dec 2023
Frans-herman Visser - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 13 Dec 2023
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Apr 2022
Oloff Visser - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 05 Apr 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Jan 2021
Address: Auckland, 1010 New Zealand
Address used since 08 Feb 2017
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