Onszee Vista Limited was incorporated on 22 Nov 2005 and issued a number of 9429034420966. The registered LTD company has been managed by 2 directors: Henricus Franciscus Van Berkel - an active director whose contract started on 22 Nov 2005,
Adrienne Jane Van Berkel - an active director whose contract started on 22 Nov 2005.
According to our database (last updated on 14 Mar 2024), the company filed 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Up until 22 Mar 2017, Onszee Vista Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Berkel, Adrienne Jane (an individual) located at Rd 6, Warkworth postcode 0986.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Berkel, Henricus Franciscus - located at Rd 6, Warkworth.
Previous addresses
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 12 Apr 2016 to 22 Mar 2017
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 22 Nov 2005 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Berkel, Adrienne Jane |
Rd 6 Warkworth 0986 New Zealand |
22 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Berkel, Henricus Franciscus |
Rd 6 Warkworth 0986 New Zealand |
22 Nov 2005 - |
Henricus Franciscus Van Berkel - Director
Appointment date: 22 Nov 2005
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 Apr 2013
Adrienne Jane Van Berkel - Director
Appointment date: 22 Nov 2005
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 Apr 2013
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