General information

Vistech Holdings Limited

Type: NZ Limited Company (Ltd)
9429036779215
New Zealand Business Number
1160687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C231310 - Motor Vehicle Electrical Part And Instrument Mfg C231910 - Automotive Component Mfg Nec M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Vistech Holdings Limited (New Zealand Business Number 9429036779215) was launched on 12 Sep 2001. 5 addresess are currently in use by the company: 296A Kohimarama Road, St Heliers, Auckland, 1071 (type: postal, office). 23A Robert Street, Ellerslie, Auckland had been their registered address, up to 31 Aug 2016. Vistech Holdings Limited used more names, namely: Property Holdings Group Limited from 07 Feb 2006 to 31 May 2019, Property Development Services Limited (08 Jul 2004 to 07 Feb 2006) and Portable Data Systems Limited (12 Sep 2001 - 08 Jul 2004). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Walton, Bruce Stanley (an individual) located at St Heliers, Auckland postcode 1071. "Motor vehicle electrical part and instrument mfg" (business classification C231310) is the category the Australian Bureau of Statistics issued to Vistech Holdings Limited. The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
296a Kohimarama Road, St Heliers, Auckland, 1071 Registered & physical & service 31 Aug 2016
296a Kohimarama Road, St Heliers, Auckland, 1071 Postal & office & delivery 27 Aug 2019
Contact info
64 21 498492
Phone (Phone)
bruce.walton@itechgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce.walton@itechgroup.co.nz
Email
No website
Website
www.vistech.co.nz
Website
Directors
Name and Address Role Period
Bruce Stanley Walton
St Heliers, Auckland, 1071
Address used since 30 Aug 2016
Director 12 Sep 2001 - current
Yvonne Cherril Badcock
St Heliers, Auckland, 1071
Address used since 30 Aug 2016
Director 18 Feb 2005 - 10 Mar 2017
Addresses
Principal place of activity
296a Kohimarama Road , St Heliers , Auckland , 1071
Previous address Type Period
23a Robert Street, Ellerslie, Auckland, 1051 Registered & physical 29 Aug 2007 - 31 Aug 2016
Unit 1, 22a Kalmia Street, Ellerslie, Auckland Physical & registered 03 Sep 2003 - 29 Aug 2007
2nd Floor, 2a Kalmia Street, Ellerslie, Auckland, New Zealand Registered & physical 12 Sep 2001 - 03 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Walton, Bruce Stanley
Individual
St Heliers
Auckland
1071
12 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Badcock, Yvonne Cherril
Individual
Ellerslie
21 Feb 2005 - 20 Mar 2017
Badcock, Yvonne Cherril
Individual
Ellerslie
Auckland
21 Feb 2005 - 20 Mar 2017
Badcock, Yvonne Cherril
Individual
St Heliers
Auckland
1071
21 Feb 2005 - 20 Mar 2017
Location
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Wilen Enterprises Limited
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