General information
Viste Belle Limited
Type: NZ Limited Company (Ltd)9429032741407
New Zealand Business Number
2132786
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description
Viste Belle Limited (NZBN 9429032741407) was incorporated on 06 Jun 2008. 3 addresses are in use by the company: Po Box 13337, Tauranga Central, Tauranga, 3141 (type: postal, registered). 57 Spring Street, Tauranga had been their physical address, up to 28 May 2020. Viste Belle Limited used other aliases, namely: Vistebelle Limited from 28 Mar 2014 to 06 Oct 2015, Vision Media Systems Limited (06 Jun 2008 to 28 Mar 2014). 45 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 45 shares (100 per cent of shares), namely:
Symes, Joanne Marion (an individual) located at Te Puke postcode 3189,
Symes, Paul Antony (an individual) located at Te Puke postcode 3189. "Civil engineering - road or bridge construction" (ANZSIC E310140) is the category the ABS issued Viste Belle Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, 3110 | Physical & registered & service | 28 May 2020 |
| Po Box 13337, Tauranga Central, Tauranga, 3141 | Postal | 04 Jun 2020 |
Contact info
64 21 466536
Phone (Phone)
64 21 466506
Phone (Phone)
joanne@vistebelle.com
Email
No website
Website
www.vistebelle.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Antony Symes
Te Puke, 3189
Address used since 01 Jun 2021
Tauranga, 3173
Address used since 28 Apr 2018
Pyes Pa, Tauranga, 3112
Address used since 01 Oct 2014 |
Director | 07 Sep 2012 - current |
|
Joanne Marion Symes
Te Puke, 3189
Address used since 01 Jun 2021
Tauranga, 3173
Address used since 28 Apr 2018
Pyes Pa, Tauranga, 3112
Address used since 01 Oct 2014 |
Director | 07 Sep 2012 - current |
|
Julie Yvette Madams
Churton Park, Wellington, 6037
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 07 Sep 2012 |
|
Guy Watson Madams
Churton Drive, Wellington, 6037
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 07 Sep 2012 |
Addresses
Principal place of activity
| Level 4, 35 Grey Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 57 Spring Street, Tauranga, 3110 | Physical & registered | 09 Feb 2018 - 28 May 2020 |
| 39 Bradley Avenue, Pyes Pa, Tauranga, 3112 | Physical & registered | 11 Jun 2015 - 09 Feb 2018 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 11 Jun 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 08 May 2014 - 15 Jul 2014 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 14 Jun 2013 - 08 May 2014 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 21 Mar 2013 - 08 May 2014 |
| 21 - 23 Andrews Avenue, Lower Hutt, Wellington, 5010 | Registered | 21 Jun 2011 - 21 Mar 2013 |
| 21 - 23 Andrews Avenue, Lower Hutt, Wellington, 5010 | Physical | 21 Jun 2011 - 14 Jun 2013 |
| Unit 2, 13 School Road, Kaiwharawhara, Wellington | Registered & physical | 11 May 2010 - 21 Jun 2011 |
| Unit 5d 31-33 Kaiwharawhara Road, Kaiwharawhara, Wellington | Physical & registered | 25 Jun 2009 - 11 May 2010 |
| Dent And Heath, 2nd Floor, 21-23 Andrews Ave, Lower Hutt | Physical & registered | 06 Jun 2008 - 25 Jun 2009 |
Financial Data
Financial info
45
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Symes, Joanne Marion Individual |
Te Puke 3189 |
17 Sep 2012 - current |
|
Symes, Paul Antony Individual |
Te Puke 3189 |
17 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madams, Julie Yvette Individual |
Churton Park Wellington |
06 Jun 2008 - 17 Sep 2012 |
|
Madams, Guy Watson Individual |
Churton Drive Wellington |
06 Jun 2008 - 17 Sep 2012 |
Location
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|
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|
Oriens Rg Nominee Limited 53 Spring Street |
|
Turning Point Trust 69 Spring Street (2nd Floor) |
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