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Vision Optical Co Limited

Type: NZ Limited Company (Ltd)
9429032046090
NZBN
116884
Company Number
Registered
Company Status
Current address
22 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 01 Jul 1996
22 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 01 Jul 1997

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%).

Addresses

Previous address

Address #1: 81-83 Henderson Valley Rd, Henderson, Auckland

Registered address used from 01 Jul 1996 to 01 Jul 1996

Financial Data

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
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Vision Marketing & Distribution Limited
Shareholder NZBN: 9429000013765
Ellerslie
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Rolfe, John Francis Remuera
Auckland

Ultimate Holding Company

30 Apr 2005
Effective Date
Vision Marketing & Distribution Limited
Name
Ltd
Type
231279
Ultimate Holding Company Number
NZ
Country of origin
22 Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Address
Directors

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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