Onvision Networks Limited
Type: NZ Limited Company (Ltd)Onvision Networks Limited (New Zealand Business Number 9429030407756) was incorporated on 18 Dec 2012. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17 Corinthian Drive, Unit C3, Albany, Auckland had been their physical address, until 07 May 2021. Onvision Networks Limited used more aliases, namely: Habitat51 Limited from 10 Dec 2012 to 31 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Burr, Rachael Joanne (an individual) located at Schnapper Rock, Auckland postcode 0632,
Burr, Hayden Miles (a director) located at Schnapper Rock, Auckland postcode 0632. The Businesscheck database was updated on 08 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Miles Burr
Schnapper Rock, Auckland, 0632
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - current |
|
John Gerardus Leber
Blockhouse Bay, Auckland, 0600
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 01 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 17 Corinthian Drive, Unit C3, Albany, Auckland, 0632 | Physical & registered | 28 Sep 2016 - 07 May 2021 |
| 17 Corinthian Drive, Unit C3, Albany, Auckland, 0632 | Physical & registered | 27 Oct 2015 - 28 Sep 2016 |
| 156 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Physical & registered | 18 Dec 2012 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Dec 2012 - current |
|
Burr, Rachael Joanne Individual |
Schnapper Rock Auckland 0632 |
18 Dec 2012 - current |
|
Burr, Hayden Miles Director |
Schnapper Rock Auckland 0632 |
18 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leber, John Gerardus Individual |
Blockhouse Bay Auckland 0600 |
18 Dec 2012 - 06 Nov 2020 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |