General information

Vistab Limited

Type: NZ Limited Company (Ltd)
9429030844483
New Zealand Business Number
3689956
Company Number
Registered
Company Status
108319925
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

Vistab Limited (New Zealand Business Number 9429030844483) was launched on 22 Dec 2011. 5 addresess are currently in use by the company: Level 1, 72 Moorhouse Avenue, Addington, Christchurch, 8011 (type: office, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 23 Jun 2021. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 778 shares (77.8 per cent of shares), namely:
Cambridge Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mckenzie, David (an individual) located at Cashmere, Christchurch postcode 8022,
Mckenzie, Celia (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Mckenzie, Celia (an individual) - located at Cashmere, Christchurch,
Celia Mckenzie (a director) - located at Dallington, Christchurch. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mckenzie, David, located at Cashmere, Christchurch (an individual). "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued Vistab Limited. Our database was updated on 09 Feb 2024.

Current address Type Used since
Level 1, 72 Moorhouse Avenue, Addington, Christchurch, 8011 Delivery 29 Oct 2019
Po Box 36636, Merivale, Christchurch, 8146 Postal 29 Oct 2019
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 23 Jun 2021
Level 1, 72 Moorhouse Avenue, Addington, Christchurch, 8011 Office 01 Nov 2022
Contact info
64 3 9290638
Phone (Phone)
accounts@vistab.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
celia@vistab.co.nz
Email
www.vistab.co.nz
Website
Directors
Name and Address Role Period
David Mckenize
Addington, Christchurch, 8024
Address used since 12 Oct 2015
Director 22 Dec 2011 - current
David Mckenzie
Cashmere, Christchurch, 8022
Address used since 29 Nov 2022
Dallington, Christchurch, 8061
Address used since 30 Nov 2017
Director 22 Dec 2011 - current
Celia Mckenzie
Cashmere, Christchurch, 8022
Address used since 29 Nov 2022
Dallington, Christchurch, 8061
Address used since 30 Nov 2017
Addington, Christchurch, 8024
Address used since 12 Oct 2015
Director 17 Apr 2014 - current
Jason Walker
St Albans, Christchurch, 8014
Address used since 07 Sep 2018
Saint Albans, Christchurch, 8014
Address used since 17 Apr 2014
Director 17 Apr 2014 - current
Aaron Flaszynski
Fendalton, Christchurch, 8014
Address used since 01 Jun 2013
Director 01 Jun 2013 - 11 Sep 2019
Michael Pero
Avonhead, Christchurch, 8042
Address used since 01 Jun 2013
Director 01 Jun 2013 - 17 Apr 2014
Celia Mckenzie
Shirley, Christchurch, 8061
Address used since 01 Jan 1970
Director 22 Dec 2011 - 01 Jun 2013
Addresses
Other active addresses
Type Used since
Level 1, 72 Moorhouse Avenue, Addington, Christchurch, 8011 Office 01 Nov 2022
Principal place of activity
335 Lincoln Road , Addington , Christchurch , 8024
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 07 Apr 2017 - 23 Jun 2021
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 10 Apr 2014 - 07 Apr 2017
116 Marshland Road, Shirley, Christchurch, 8061 Registered 02 Aug 2013 - 10 Apr 2014
116 Marshland Road, Shirley, Christchurch, 8061 Physical 22 Dec 2011 - 10 Apr 2014
116 Marshland Road, Shirley, Christchurch, 8061 Registered 22 Dec 2011 - 02 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 778
Shareholder Name Address Period
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
30 Mar 2017 - current
Mckenzie, David
Individual
Cashmere
Christchurch
8022
14 Dec 2017 - current
Mckenzie, Celia
Individual
Cashmere
Christchurch
8022
22 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Celia
Individual
Cashmere
Christchurch
8022
22 Dec 2011 - current
Celia Mckenzie
Director
Dallington
Christchurch
8061
22 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, David
Individual
Cashmere
Christchurch
8022
14 Dec 2017 - current
Shares Allocation #4 Number of Shares: 220
Shareholder Name Address Period
Dj Trust
Other (Other)
Saint Albans
Christchurch
8014
06 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Barbara
Individual
Marshland
Christchurch
8083
14 Dec 2017 - 09 Dec 2022
Mckenzie, Barbara
Individual
Marshland
Christchurch
8083
14 Dec 2017 - 09 Dec 2022
Mckenzie, Murray
Individual
New Brighton
Christchurch
8083
06 Oct 2014 - 09 Dec 2022
Mckenzie, Murray
Individual
New Brighton
Christchurch
8083
06 Oct 2014 - 09 Dec 2022
Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Entity
09 Jul 2013 - 17 Apr 2014
Mckenize, David
Director
Dallington
Christchurch
8061
22 Dec 2011 - 14 Dec 2017
Mckenize, David
Director
Dallington
Christchurch
8061
22 Dec 2011 - 14 Dec 2017
Flaszynski, Aaron
Individual
Fendalton
Christchurch
8014
09 Jul 2013 - 20 Nov 2019
Mckenize, Barbara
Individual
New Brighton
Christchurch
8083
06 Oct 2014 - 14 Dec 2017
Mpz One Limited
Shareholder NZBN: 9429039074881
Company Number: 517682
Entity
09 Jul 2013 - 17 Apr 2014
Location
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