Visavis Financial Limited
Type: NZ Limited Company (Ltd)Visavis Financial Limited (issued an NZBN of 9429041499498) was registered on 17 Nov 2014. 3 addresses are currently in use by the company: Po Box 7003, Victoria Street West, Auckland, 1142 (type: postal, physical). 28 Coles Crescent, Papakura, Papakura had been their physical address, until 10 Jun 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Innovest Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lifewise Financial Limited (an entity) - located at Penrose, Auckland. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Visavis Financial Limited. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/30 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 10 Jun 2016 |
| Po Box 7003, Victoria Street West, Auckland, 1142 | Postal | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Danny Kar Yung Yong
Opaheke, Papakura, 2113
Address used since 11 Apr 2018
Papakura, Papakura, 2110
Address used since 17 Nov 2014 |
Director | 17 Nov 2014 - current |
|
Charles Douglas Gautier
Opaheke, Papakura, 2113
Address used since 11 Apr 2018
Point Chevalier, Auckland, 1022
Address used since 17 Nov 2014
Mt Wellington, Auckland, 1051
Address used since 07 Jun 2017 |
Director | 17 Nov 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 17 Nov 2014 - 10 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovest Limited Shareholder NZBN: 9429033882451 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifewise Financial Limited Shareholder NZBN: 9429041556856 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
09 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gautier, Charles Douglas Director |
Point Chevalier Auckland 1022 |
17 Nov 2014 - 09 Jan 2015 |
 |
Thrice Peak Custodians Limited 2/30 O'rorke Road |
|
Thrice Peak Limited 2/30 O'rorke Road |
|
Innovest Limited 2/30 O'rorke Road |
|
Independent Compliance Limited Unit 3, 30 O'rorke Road |
|
Lifewise Financial Limited 2/30 O'rorke Road |
|
Warkworth Hospital Limited 34 O'rorke Road |
|
Innovest Limited 2/30 O'rorke Road |
|
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|
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