General information
Vista Group (nz) Limited
Type: NZ Limited Company (Ltd)9429038277795
New Zealand Business Number
817774
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Vista Group (Nz) Limited (issued an NZBN of 9429038277795) was registered on 06 Aug 1996. 5 addresess are currently in use by the company: Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 (type: postal, delivery). Level 3, 60 Khyber Pass Road, Newton, Auckland had been their physical address, up to 28 Oct 2020. 300100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300100 shares (100 per cent of shares), namely:
Vista Group International Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Computer software publishing" (business classification J542010) is the category the ABS issued Vista Group (Nz) Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 28 Oct 2020 |
| Shed 12, City Works Depot, 90 Wellesley Street West, Auckland Central, Auckland, 1010 | Postal & delivery & office | 27 Apr 2022 |
Contact info
https://cloud.vista.co/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin James Preston
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Matthew John Harvey Cawte
Mount Eden, Auckland, 1024
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Stuart Quane Dickinson
Remuera, Auckland, 1050
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Kimbal Riley
Epsom, Auckland, 1023
Address used since 13 Jul 2018 |
Director | 13 Jul 2018 - 11 Apr 2023 |
|
Brian John Cadzow
Titirangi, Auckland, 0604
Address used since 02 Jun 2016 |
Director | 01 Sep 2003 - 28 Jul 2020 |
|
Kirk Senior
Balwyn, Vic, 3103
Address used since 07 Oct 2010
Melbourne, Vic,
Address used since 01 Jan 1970
Melbourne, Vic,
Address used since 01 Jan 1970 |
Director | 07 Oct 2010 - 27 Jul 2020 |
|
Murray Lawrence Holdaway
Saint Marys Bay, Auckland, 1011
Address used since 26 Sep 2012 |
Director | 06 Aug 1996 - 13 Jul 2018 |
|
Alistair Bruce Ryan
St Marys Bay, Auckland, 1011
Address used since 25 Jan 2008 |
Director | 07 Sep 2006 - 26 Mar 2010 |
|
Matthew Liebmann
Northcote, Auckland,
Address used since 10 Sep 2007 |
Director | 10 Sep 2007 - 09 May 2008 |
|
Kevin Victor Brewer
Takapuna, Auckland,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 10 Sep 2007 |
|
Peter James Holdaway
Herne Bay, Auckland,
Address used since 20 Jan 2004 |
Director | 06 Aug 1996 - 07 Sep 2006 |
|
Kirk Senior
Balwyn, Vic 3103, Australia,
Address used since 17 Jun 2005 |
Director | 21 Nov 2001 - 07 Sep 2006 |
|
Jonathan Peter Hartley
Karori, Wellington,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 01 Sep 2003 |
|
Brian John Cadzow
Titirangi, Auckland,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 01 Apr 2002 |
|
Peter Terence Garner
Kumeu, R D 1, Auckland,
Address used since 06 Aug 1996 |
Director | 06 Aug 1996 - 23 Oct 2001 |
Addresses
Principal place of activity
| Shed 12, City Works Depot, 90 Wellesley Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 60 Khyber Pass Road, Newton, Auckland, 1023 | Physical & registered | 10 Apr 2019 - 28 Oct 2020 |
| Level 3, 60 Khyber Pass Road, Newton, Auckland | Physical | 23 Apr 2004 - 10 Apr 2019 |
| Level 3, 60 Khyber Pass Rd, Newton, Auckland | Registered | 23 Apr 2004 - 10 Apr 2019 |
| 22 Dundonald Street, Newton, Auckland | Registered | 01 May 2001 - 23 Apr 2004 |
| 22 Dundonald Street, Newton, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Level 4, 60 Khyber Pass Road, Newton, Auckland | Physical | 01 May 2001 - 23 Apr 2004 |
| Level 4 Infinity House, 60 Khyber Pass Road, Newton, Auckland | Registered & physical | 01 May 2001 - 01 May 2001 |
| 22 Dundonald Street, Newton, Auckland | Registered | 11 Apr 2000 - 01 May 2001 |
Financial Data
Financial info
300100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vista Group International Limited Shareholder NZBN: 9429035866336 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Event Cinemas Nominees Limited Shareholder NZBN: 9429039090980 Company Number: 512707 Entity |
06 Aug 1996 - 12 Feb 2010 | |
|
Skycity Metro Limited Shareholder NZBN: 9429038008092 Company Number: 873770 Entity |
12 Feb 2010 - 12 Feb 2010 | |
|
Event Cinemas Nominees Limited Shareholder NZBN: 9429039090980 Company Number: 512707 Entity |
06 Aug 1996 - 12 Feb 2010 | |
|
Skycity Metro Limited Shareholder NZBN: 9429038008092 Company Number: 873770 Entity |
12 Feb 2010 - 12 Feb 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vista Group International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1353402 |
| Country of origin | NZ |
| Address |
60 Khyber Pass Road Grafton Auckland 1023 |
Location
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