Visionsoft Limited
Type: NZ Limited Company (Ltd)Visionsoft Limited (New Zealand Business Number 9429031762816) was incorporated on 20 Nov 2009. 2 addresses are currently in use by the company: 5/56 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, service). 31 Raurenga Avenue, Royal Oak, Auckland had been their registered address, up until 14 Jan 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Joseph, Santhosh Kalapurayil (an individual) located at Royal Oak, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Joseph, Binsy (an individual) - located at Royal Oak, Auckland. Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Raurenga Avenue, Royal Oak, Auckland, 1023 | Physical | 24 May 2018 |
| 5/56 Cawley Street, Ellerslie, Auckland, 1051 | Service | 07 Jan 2025 |
| 5/56 Cawley Street, Ellerslie, Auckland, 1051 | Registered | 14 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Binsy Joseph
Onehunga, Auckland, 1061
Address used since 01 Oct 2015
Royal Oak, Auckland, 1023
Address used since 04 Dec 2018 |
Director | 20 Nov 2009 - current |
|
Santhosh Kalapurayil Joseph
Royal Oak, Auckland, 1023
Address used since 04 Dec 2018
Onehunga, Auckland, 1061
Address used since 01 Oct 2015 |
Director | 20 Nov 2009 - current |
|
Joeson Lukose
Onehunga, Auckland, 1061
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 01 Dec 2014 |
|
Binitha Kottanadan Sebastian
Onehunga, Auckland, 1061
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 01 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 31 Raurenga Avenue, Royal Oak, Auckland, 1023 | Registered | 24 May 2018 - 14 Jan 2025 |
| 31 Raurenga Avenue, Royal Oak, Auckland, 1023 | Service | 24 May 2018 - 07 Jan 2025 |
| 82f Alfred Street, Onehunga, Auckland, 1061 | Registered & physical | 20 Nov 2009 - 24 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Santhosh Kalapurayil Individual |
Royal Oak Auckland 1023 |
20 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Binsy Individual |
Royal Oak Auckland 1023 |
20 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lukose, Joeson Individual |
Onehunga Auckland 1061 |
27 Nov 2014 - 01 Dec 2014 |
|
Sebastian, Binitha Kottanadan Individual |
Onehunga Auckland 1061 |
27 Nov 2014 - 01 Dec 2014 |
|
Joeson Lukose Director |
Onehunga Auckland 1061 |
27 Nov 2014 - 01 Dec 2014 |
|
Binitha Kottanadan Sebastian Director |
Onehunga Auckland 1061 |
27 Nov 2014 - 01 Dec 2014 |
 |
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 |