Vista Drinks Limited
Type: NZ Limited Company (Ltd)Vista Drinks Limited (New Zealand Business Number 9429045882463) was registered on 16 Dec 2016. 5 addresess are in use by the company: 393 Apirana Ave, Point England, Auckland, 1062 (type: registered, physical). 3/116A Harris Road, East Tamaki, Auckland had been their registered address, up to 14 Apr 2022. 13333 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3333 shares (25% of shares), namely:
Rh & Bh Family Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 3333 shares); it includes
B.i.g Holdings Limited (an entity) - located at Prince's Wharf, 147 Quay Street, Auckland. Moving on to the third group of shareholders, share allotment (3333 shares, 25%) belongs to 2 entities, namely:
Gibbions, Kurt Thomas, located at Herne Bay, Auckland (an individual),
Mk Trustee (Gibbons) Limited, located at Wellington Central, Wellington (an entity). Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Apirana Ave, Point England, Auckland, 1062 | Postal & office & delivery | 06 Apr 2022 |
| 393 Apirana Ave, Point England, Auckland, 1062 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Day
Te Atatu Peninsula, Auckland, 1062
Address used since 31 Mar 2022
Murrays Bay, Auckland, 0630
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Adam Joseph Sorensen
Campbells Bay, Auckland, 0630
Address used since 01 Jul 2019
Miarangi Bay, Auckland, 0630
Address used since 26 Mar 2018 |
Director | 22 May 2017 - current |
|
Russell James Hopper
Takapuna, Auckland, 0622
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
| 393 Apirana Ave , Point England , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 3/116a Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 27 Mar 2020 - 14 Apr 2022 |
| 6c Ascension Place, Rosedale, Auckland, 0632 | Registered & physical | 25 Sep 2017 - 27 Mar 2020 |
| 21 Churchill Road, Murrays Bay, Auckland, 0630 | Physical & registered | 16 Dec 2016 - 25 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rh & Bh Family Trustee Limited Shareholder NZBN: 9429050407392 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B.i.g Holdings Limited Shareholder NZBN: 9429048771146 Entity (NZ Limited Company) |
Prince's Wharf, 147 Quay Street Auckland 0000 |
06 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbions, Kurt Thomas Individual |
Herne Bay Auckland 1011 |
07 Feb 2019 - current |
|
Mk Trustee (gibbons) Limited Shareholder NZBN: 9429042024842 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
07 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day Investment Trustee Limited Shareholder NZBN: 9429049368178 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R.s.n Limited Shareholder NZBN: 9429042482345 Company Number: 6065590 Entity |
Rosedale Auckland 0632 |
16 Dec 2016 - 06 Apr 2022 |
|
R.s.n Limited Shareholder NZBN: 9429042482345 Company Number: 6065590 Entity |
East Tamaki Auckland 2013 |
16 Dec 2016 - 06 Apr 2022 |
|
R.s.n Limited Shareholder NZBN: 9429042482345 Company Number: 6065590 Entity |
Rosedale Auckland 0632 |
16 Dec 2016 - 06 Apr 2022 |
Ultimate Holding Company
| Name | R.s.n Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6065590 |
| Country of origin | NZ |
| Address |
6c Ascension Place Rosedale Auckland 0632 |
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