Vision Optical Co Limited, a registered company, was launched on 15 Dec 1975. 9429032046090 is the number it was issued. The company has been supervised by 2 directors: Joan Margaret Rolfe - an active director whose contract began on 12 Feb 1992,
John Francis Rolfe - an active director whose contract began on 28 Feb 1992.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Kalmia Street, Ellerslie, Auckland, 1051 (category: physical, service).
Vision Optical Co Limited had been using 81-83 Henderson Valley Rd, Henderson, Auckland as their registered address until 01 Jul 1996.
Past names used by this company, as we established at BizDb, included: from 15 Dec 1975 to 01 Oct 1982 they were named Fashio Gallery Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1999 shares (99.95%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.05%).
Previous address
Address #1: 81-83 Henderson Valley Rd, Henderson, Auckland
Registered address used from 01 Jul 1996 to 01 Jul 1996
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Entity (NZ Limited Company) | Vision Marketing & Distribution Limited Shareholder NZBN: 9429000013765 |
Ellerslie Auckland |
15 Dec 1975 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rolfe, John Francis |
Remuera Auckland |
15 Dec 1975 - |
Ultimate Holding Company
Joan Margaret Rolfe - Director
Appointment date: 12 Feb 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 1992
John Francis Rolfe - Director
Appointment date: 28 Feb 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 1992
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