Avisit Solutions Limited
Type: NZ Limited Company (Ltd)Avisit Solutions Limited (issued an NZ business number of 9429037218300) was launched on 04 Jul 2000. 2 addresses are currently in use by the company: Suite 1, 506 Pt Chevalier Road, Pt Chevalier, Auckland, 1022 (type: physical, registered). Level 4, 369 Queen Street, Auckland had been their physical address, up to 27 Jun 2016. 976842 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 48842 shares (5 per cent of shares), namely:
Otten, Mark Nicholas (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 2.87 per cent of all shares (exactly 28000 shares); it includes
Ripma, Mark (an individual) - located at Santa Cruz, Ca. Next there is the 3rd group of shareholders, share allocation (540000 shares, 55.28%) belongs to 1 entity, namely:
Visser, Arjen, located at Rd 1, Warkworth (an individual). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 506 Pt Chevalier Road, Pt Chevalier, Auckland, 1022 | Physical & registered & service | 27 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Arjen Visser
Kaipara Flats, Warkworth, 0981
Address used since 10 Dec 2023
Blockhouse Bay, Auckland, 0600
Address used since 28 May 2002 |
Director | 04 Jul 2000 - current |
|
Engelberta Janneke Plaatsman
Kaipara Flats, Warkworth, 0981
Address used since 10 Dec 2023
Blockhouse Bay, Auckland, 0600
Address used since 28 May 2002 |
Director | 04 Jul 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 369 Queen Street, Auckland, 1010 | Physical | 21 Jun 2011 - 27 Jun 2016 |
| Level 4, 369 Queen Street, Auckland, 1010 | Registered | 21 Jun 2011 - 27 Jun 2016 |
| 17 Kendrick Place, Blockhouse Bay, Auckland | Physical | 20 Apr 2010 - 21 Jun 2011 |
| 17 Kendrick Place, Blockhouse Bay, Auckland | Registered | 20 Apr 2010 - 20 Apr 2010 |
| 14 Kendrick Place, Blockhouse Bay, Auckland | Registered | 20 Apr 2010 - 20 Apr 2010 |
| Level 4, 369 Queen Street, Auckland 1010 | Registered & physical | 16 Jun 2009 - 20 Apr 2010 |
| Level 5, 369 Queen Street, Auckland 1010 | Registered & physical | 27 May 2009 - 16 Jun 2009 |
| 17 Kendrick Place, Blockhouse Bay, Auckland | Physical & registered | 20 May 2009 - 27 May 2009 |
| 3/428 Dominion Road, Mt. Eden, Auckland | Registered & physical | 08 Nov 2007 - 20 May 2009 |
| M F I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 25 Jun 2001 - 08 Nov 2007 |
| M F I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 05 Jul 2000 - 05 Jul 2000 |
| M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 05 Jul 2000 - 08 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otten, Mark Nicholas Individual |
Grey Lynn Auckland 1021 |
15 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ripma, Mark Individual |
Santa Cruz, Ca 95060 |
16 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Visser, Arjen Individual |
Rd 1 Warkworth 0981 |
04 Jul 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaatsman, Engelberta Janneke Individual |
Rd 1 Warkworth 0981 |
04 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sluis, Eric Van Der Individual |
Grey Lynn Auckland 1021 |
30 Mar 2015 - 06 Jun 2019 |
 |
Dbvisit Software Limited Level 1 |
|
D.a. West Holdings Limited 500 Pt Chevalier Road |
|
Wellspring Waipunaora Limited 520 Point Chevalier Road |
|
Cameron James Limited 6 Boscawen Street |
|
Eggbeater Limited 1-475 Pt Chevalier Road |
|
X2 Limited 14 Boscawen Street |