General information
Vizant Limited
Type: NZ Limited Company (Ltd)9429035418825
New Zealand Business Number
1508622
Company Number
Removed
Company Status
Vizant Limited (issued a business number of 9429035418825) was launched on 05 May 2004. 7 addresess are currently in use by the company: 16 Kelly Street, Baylys Beach, 0377 (type: registered, service). Level 12 Davis Langdon House, 49 Boulcott Street, Wellington had been their physical address, up to 14 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gregala Pty Ltd (an other) located at 264 George Street, Sydney Nsw postcode 2000. The Businesscheck information was last updated on 28 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Davis Langdon House, 49 Boulcott Street, Wellington, 6011 | Office & delivery | 28 Sep 2020 |
| Po Box 25100, Wellington, 6146 | Postal | 28 Sep 2020 |
| 30 Margaret Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 14 Sep 2022 |
| 16 Kelly Street, Baylys Beach, 0377 | Registered & service | 16 Mar 2023 |
Contact info
64 2 92906000
Phone (Phone)
angela.yang@vinta.com.au
Email
Peter.gowers@vinta.com.au
Email
rod.mackinnon@vinta.com.au
Email
Fiona.Reed@vinta.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Anthony Vogliotti
Point Piper, Nsw 2027,
Address used since 16 Sep 2008
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 05 May 2004 - current |
|
William Luke Vodanovich
Raumati Beach, Paraparaumu, Wellington, 5032
Address used since 07 May 2015 |
Director | 23 Dec 2005 - current |
|
Gray Stratton Thompson
Surfdale, Waiheke Island, Auckland, 1081
Address used since 07 May 2015 |
Director | 23 Dec 2005 - 30 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Kelly Street, Baylys Beach, 0377 | Registered & service | 16 Mar 2023 |
Principal place of activity
| Level 12 Davis Langdon House , 49 Boulcott Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12 Davis Langdon House, 49 Boulcott Street, Wellington, 6011 | Physical & registered | 20 May 2013 - 14 Sep 2022 |
| C/-thompson Vodanovich, Level 9, 171-177 Lambton Quay, Wellington, Attn: Luke Vodanovich | Physical & registered | 01 May 2006 - 20 May 2013 |
| C/ Phillips Fox, Level 7 50-64 Customhouse Quay, Wellington, Attn: Carl Allwood | Registered & physical | 05 May 2004 - 01 May 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
21 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregala Pty Ltd Other (Other) |
264 George Street Sydney Nsw 2000 |
28 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregala Pty Limited Other |
05 May 2004 - 27 Jun 2010 | |
|
Null - Gregala Pty Limited Other |
05 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Cube Apartments Limited Level 16 Davis Langdon House |
|
St Cecilia Examinations New Zealand Limited 49 Boulcott St |
|
Wood Marketing (nz) Limited 49 Boulcoutt Street |
|
Johnston Barlow Consulting Limited Level 16 Davis Langdon House |
|
Your Property Matters Limited Level 16 Davis Langdon House |
|
The Council For International Development / Kaunihera Mo Te Whakapakari Ao Whanui Incorporated Level 13, Davis Langdon House |