Vista Limited was registered on 03 Dec 2014 and issued a number of 9429041515617. The registered LTD company has been supervised by 1 director, named Paul John Doney - an active director whose contract began on 03 Dec 2014.
As stated in the BizDb database (last updated on 30 Mar 2024), the company uses 2 addresses: Level 1, 181 Willis St, Te Aro, Wellington, 6011 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address).
Until 21 Feb 2022, Vista Limited had been using 24 Taranaki Street, Te Aro, Te Aro, Wellington as their registered address.
BizDb found previous names for the company: from 14 Nov 2014 to 29 Jan 2016 they were named Cino Cafe Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Doney, Paul John (a director) located at Maungaraki, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Phoenix Estates Trustees Limited - located at Newmarket, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Chong, Fee Ching, located at Maungaraki, Lower Hutt (an individual). Vista Limited has been classified as "Real estate agency service" (business classification L672010).
Previous addresses
Address #1: 24 Taranaki Street, Te Aro, Te Aro, Wellington, 6011 New Zealand
Registered address used from 22 Sep 2021 to 21 Feb 2022
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 5010 New Zealand
Physical address used from 22 Sep 2021 to 21 Feb 2022
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Dec 2014 to 22 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Doney, Paul John |
Maungaraki Lower Hutt 5010 New Zealand |
03 Dec 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Phoenix Estates Trustees Limited Shareholder NZBN: 9429041099766 |
Newmarket Auckland 1023 New Zealand |
03 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chong, Fee Ching |
Maungaraki Lower Hutt 5010 New Zealand |
03 Dec 2014 - |
Ultimate Holding Company
Paul John Doney - Director
Appointment date: 03 Dec 2014
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 08 Mar 2016
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