General information

Onvision Networks Limited

Type: NZ Limited Company (Ltd)
9429030407756
New Zealand Business Number
4166620
Company Number
Registered
Company Status

Onvision Networks Limited (New Zealand Business Number 9429030407756) was incorporated on 18 Dec 2012. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17 Corinthian Drive, Unit C3, Albany, Auckland had been their physical address, until 07 May 2021. Onvision Networks Limited used more aliases, namely: Habitat51 Limited from 10 Dec 2012 to 31 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Burr, Rachael Joanne (an individual) located at Schnapper Rock, Auckland postcode 0632,
Burr, Hayden Miles (a director) located at Schnapper Rock, Auckland postcode 0632. The Businesscheck database was updated on 20 Feb 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 07 May 2021
Contact info
rburr@incontrol.co.nz
Email
http://www.onvisionnetworks.com/
Website
Directors
Name and Address Role Period
Hayden Miles Burr
Schnapper Rock, Auckland, 0632
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
John Gerardus Leber
Blockhouse Bay, Auckland, 0600
Address used since 18 Dec 2012
Director 18 Dec 2012 - 01 Oct 2020
Addresses
Previous address Type Period
17 Corinthian Drive, Unit C3, Albany, Auckland, 0632 Physical & registered 28 Sep 2016 - 07 May 2021
17 Corinthian Drive, Unit C3, Albany, Auckland, 0632 Physical & registered 27 Oct 2015 - 28 Sep 2016
156 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Physical & registered 18 Dec 2012 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
18 Dec 2012 - current
Burr, Rachael Joanne
Individual
Schnapper Rock
Auckland
0632
18 Dec 2012 - current
Burr, Hayden Miles
Director
Schnapper Rock
Auckland
0632
18 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Leber, John Gerardus
Individual
Blockhouse Bay
Auckland
0600
18 Dec 2012 - 06 Nov 2020
Location
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