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General information

Vissaga Limited

Type: NZ Limited Company (Ltd)
9429038920240
New Zealand Business Number
565294
Company Number
Registered
Company Status

Vissaga Limited (issued a business number of 9429038920240) was registered on 06 Jan 1993. 5 addresess are in use by the company: 22B Esplanade, Sumner, Christchurch, 8081 (type: postal, office). Level 3, Cedar House, 299 Durham Street North, Christchurch 8144 had been their registered address, up to 30 Apr 2012. Vissaga Limited used more names, namely: Zummo Distribution (Nz) Limited from 09 Nov 2006 to 17 May 2013, Hitman Studios Limited (06 Jan 1993 to 09 Nov 2006). 29844 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 14922 shares (50 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 14922 shares); it includes
Visser, Jonathan Paul (an individual) - located at Raumati Beach, Paraparaumu. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
22b Esplanade, Sumner, Christchurch, 8081 Registered & physical & service 30 Apr 2012
22b Esplanade, Sumner, Christchurch, 8081 Postal & office & delivery 04 Apr 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Timothy V. Director 06 Jan 1993 - current
Jonathan Paul Visser
Raumati Beach, Paraparaumu, 5032
Address used since 07 Apr 2023
Johnsonville, Wellington, 6037
Address used since 01 Apr 2020
Leamington, Cambridge, 3432
Address used since 01 Apr 2016
Hamilton, 3281
Address used since 01 Apr 2019
Director 06 Jan 1993 - current
Freidrich Johann Visser
Christchurch,
Address used since 11 Jan 2007
Director 11 Jan 2007 - 01 Aug 2009
Stephen Thomas Visser
Christchurch, 8041
Address used since 11 Jan 2007
Director 11 Jan 2007 - 01 Aug 2009
Kim Franklin
Spreydon, Christchurch,
Address used since 09 May 1996
Director 09 May 1996 - 07 Aug 1996
Addresses
Principal place of activity
22b Esplanade , Sumner , Christchurch , 8081
Previous address Type Period
Level 3, Cedar House, 299 Durham Street North, Christchurch 8144 Registered & physical 20 Apr 2009 - 30 Apr 2012
208 Cashel Street, Christchurch 1 Registered 13 May 1999 - 20 Apr 2009
208 Cashel Street, Christchurch 1 Physical 07 May 1999 - 07 May 1999
622b Ferry Road, Woolston, Christchurch Physical 07 May 1999 - 20 Apr 2009
35a Rutland Street, Christchurch Registered 01 Apr 1995 - 13 May 1999
Financial Data
Financial info
29844
Total number of Shares
April
Annual return filing month
March
Financial report filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14922
Shareholder Name Address Period
Visser, Timothy Mark
Individual 		06 Jan 1993 - current
Shares Allocation #2 Number of Shares: 14922
Shareholder Name Address Period
Visser, Jonathan Paul
Individual 		Raumati Beach
Paraparaumu
5032 		06 Jan 1993 - current

Historic shareholders

Shareholder Name Address Period
Visser, Freidrich Johann
Individual 		Christchurch
 09 Jan 2007 - 05 Apr 2011
Visser, Helen Lois
Individual 		Christchurch
 09 Jan 2007 - 05 Apr 2011
Visser, Stephen Thomas
Individual 		Christchurch
 09 Jan 2007 - 05 Apr 2011
Location
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