General information
Cellvista Holdings Limited
Type: NZ Limited Company (Ltd)9429031097833
New Zealand Business Number
3386216
Company Number
Registered
Company Status
Cellvista Holdings Limited (issued an NZ business number of 9429031097833) was started on 12 May 2011. 3 addresses are in use by the company: Unit G Level 1 , 2 Amera Place, Huntington Park, Botany, Auckland, 2163 (type: postal, registered). Level 1, 35 Bay Road, Kilbirnie, Wellington had been their registered address, until 15 Feb 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Bhasin, Vishal (an individual) located at Glen Iris, Vic postcode 3146,
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington postcode 6011. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G Level 1 , 2 Amera Place, Huntington Park, Botany, Auckland, 2163 | Physical & registered & service | 15 Feb 2021 |
| Unit G Level 1 , 2 Amera Place, Huntington Park, Botany, Auckland, 2163 | Postal | 16 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vishal Bhasin
Sydney, 2000
Address used since 01 Jan 1970
Glen Iris, 3146
Address used since 16 Jan 2020
Sydney, 2000
Address used since 01 Jan 1970
South Perth, 6151
Address used since 04 Feb 2017
Frankston South, 3199
Address used since 03 Feb 2018 |
Director | 12 May 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Bay Road, Kilbirnie, Wellington, 6022 | Registered & physical | 24 Jan 2017 - 15 Feb 2021 |
| 8 Forbes Lane, Newlands, Wellington, 6037 | Registered & physical | 17 Jul 2014 - 24 Jan 2017 |
| 519 Ohariu Valley Road, Ohariu, Wellington, 6037 | Registered & physical | 12 May 2011 - 17 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhasin, Vishal Individual |
Glen Iris Vic 3146 |
12 May 2011 - current |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Entity (NZ Limited Company) |
Level 19, 105 The Terrace Wellington 6011 |
12 May 2011 - current |
Location
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