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 12 Apr 2024.
Current address | Type | Used since |
---|---|---|
393 Apirana Ave, Point England, Auckland, 1062 | Delivery & postal & office | 06 Apr 2022 |
393 Apirana Ave, Point England, Auckland, 1062 | Registered & physical & service | 14 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Scott Day
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2023
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 |
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 |
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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