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VISTA GROUP (NZ) LIMITED

Private limited company (Ltd.) Active

Registration No.
9429038277795
Incorporation Date
1996-08-06
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.vistagroup.co/
Source: New Zealand Companies Office

VISTA GROUP (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038277795, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 August 1996 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for VISTA GROUP (NZ) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of VISTA GROUP (NZ) LIMITED

One shareholder is currently on record for VISTA GROUP (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is VISTA GROUP INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VISTA GROUP INTERNATIONAL LIMITED 100% New Zealand Companies Office

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Officers

5

Directors and officers of VISTA GROUP (NZ) LIMITED

Two of the 5 officer records shown for VISTA GROUP (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. KELVIN PRESTON (appointed 2020-07-01) and Matthew Thompson (appointed 2025-03-31) both serve as Director. The remaining 3 records shown (Murray HOLDAWAY, Kevin BREWER and 1 other) are former appointments that have since been resigned. Management authority at VISTA GROUP (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

KP
KELVIN PRESTON ACTIVE

Appointed
2020-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

MT
Matthew Thompson ACTIVE

Appointed
2025-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Murray HOLDAWAY RESIGNED

Appointed
1996-08-06
Resigned
2018-07-13
Residence
🇳🇿 New Zealand
Occupation
Director

KB
Kevin BREWER RESIGNED

Appointed
2006-09-07
Resigned
2007-09-10
Residence
🇳🇿 New Zealand
Occupation
Director

ML
Matthew LIEBMANN RESIGNED

Appointed
2007-09-10
Resigned
2008-05-09
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of VISTA GROUP (NZ) LIMITED

VISTA GROUP (NZ) LIMITED sits 3 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above VISTA GROUP (NZ) LIMITED is VISTA GROUP INTERNATIONAL LIMITED, holding 100% as filed in VISTA GROUP (NZ) LIMITED's own shareholder record with New Zealand Companies Office. RESERVE BANK OF NEW ZEALAND sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • VISTA GROUP INTERNATIONAL (UK) LIMITED (United Kingdom)
  • VISTA ENTERTAINMENT SOLUTIONS LIMITED (New Zealand)
  • MOVIO LIMITED (New Zealand)
  • MOVIEXCHANGE LIMITED (New Zealand)
  • Vista Group (us), Inc. (United States)

Data availability

Those 5 subsidiaries span New Zealand, United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
RESERVE BANK OF NEW ZEALAND
New Zealand
VISTA GROUP INTERNATIONAL (UK) LIMITED+ subsidiaries
United KingdomGB 06028720

VISTA ENTERTAINMENT SOLUTIONS LIMITED+ subsidiaries
New ZealandNZ 9003334

MOVIO LIMITED
New ZealandNZ 9003349

MOVIEXCHANGE LIMITED
New ZealandNZ 9003408

Vista Group (us), Inc.
United StatesUS CA 2562665

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Frequently Asked Questions

Who owns VISTA GROUP (NZ) LIMITED?

One shareholder is currently on record for VISTA GROUP (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is VISTA GROUP INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is VISTA GROUP (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VISTA GROUP (NZ) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does VISTA GROUP (NZ) LIMITED have on record?

1 shareholder is shown on record for VISTA GROUP (NZ) LIMITED.

What is VISTA GROUP (NZ) LIMITED's company registration number?

VISTA GROUP (NZ) LIMITED's registration number is 9429038277795, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is VISTA GROUP (NZ) LIMITED still an active company?

VISTA GROUP (NZ) LIMITED's status on New Zealand Companies Office is listed as active.

When was VISTA GROUP (NZ) LIMITED incorporated?

VISTA GROUP (NZ) LIMITED was incorporated on 6 August 1996, according to New Zealand Companies Office.

What is VISTA GROUP (NZ) LIMITED's registered address?

The registered address on file for VISTA GROUP (NZ) LIMITED is Auckland, New Zealand.

What legal structure is VISTA GROUP (NZ) LIMITED registered as?

VISTA GROUP (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of VISTA GROUP (NZ) LIMITED?

Two of the 5 officer records shown for VISTA GROUP (NZ) LIMITED are current appointments, filed with New Zealand Companies Office. KELVIN PRESTON (appointed 2020-07-01) and Matthew Thompson (appointed 2025-03-31) both serve as Director. The remaining 3 records shown (Murray HOLDAWAY, Kevin BREWER and 1 other) are former appointments that have since been resigned. Management authority at VISTA GROUP (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VISTA GROUP (NZ) LIMITED have a parent company or subsidiaries?

VISTA GROUP (NZ) LIMITED sits 3 levels below its ultimate parent, RESERVE BANK OF NEW ZEALAND, registered in New Zealand. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span New Zealand, United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VISTA GROUP (NZ) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to VISTA GROUP (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access VISTA GROUP (NZ) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like VISTA GROUP (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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