Vision Electrical and Automation Limited, a registered company, was incorporated on 12 Jan 2010. 9429031712095 is the NZ business identifier it was issued. This company has been run by 2 directors: Brett Karl Cubbin - an active director whose contract started on 01 Feb 2010,
Tony Severinsen - an inactive director whose contract started on 12 Jan 2010 and was terminated on 23 Aug 2010.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 424B Poripori Road, Rd 1, Tauranga, 3171 (types include: registered, service).
Vision Electrical and Automation Limited had been using 24A Karewa Parade, Papamoa Beach, Tauranga as their physical address up to 08 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 24a Karewa Parade, Papamoa Beach, Tauranga New Zealand
Physical & registered address used from 05 Mar 2010 to 08 Oct 2013
Address #2: 2 Millie Court, Papamoa, Tauranga
Registered & physical address used from 12 Jan 2010 to 05 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Cubbin, Brett |
Rd 1 Tauranga 3171 New Zealand |
12 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cubbin, Laraine Joy |
Rd 1 Tauranga 3171 New Zealand |
23 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Severinsen, Tony |
Papamoa Tauranga New Zealand |
12 Jan 2010 - 23 Aug 2010 |
Brett Karl Cubbin - Director
Appointment date: 01 Feb 2010
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 29 Sep 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Sep 2013
Tony Severinsen - Director (Inactive)
Appointment date: 12 Jan 2010
Termination date: 23 Aug 2010
Address: Papamoa, Tauranga, New Zealand
Address used since 12 Jan 2010
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