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One Vision Limited

Type: NZ Limited Company (Ltd)
9429032923551
NZBN
2090653
Company Number
Registered
Company Status
098953248
GST Number
No Abn Number
Australian Business Number
Current address
10 Percy Greens
Silverdale
Silverdale 0932
New Zealand
Other address (Address For Share Register) used since 26 Apr 2017
10 Percy Greens
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 02 Apr 2019
39 Siren Street
Rd 2
Wainui 0992
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Apr 2022

One Vision Limited, a registered company, was registered on 08 Feb 2008. 9429032923551 is the NZBN it was issued. This company has been managed by 2 directors: Susan Joy Grubb - an active director whose contract started on 08 Feb 2008,
Garry Edward Grubb - an active director whose contract started on 08 Feb 2008.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 39 Siren Street, Rd 2, Wainui, 1072 (category: registered, physical).
One Vision Limited had been using 10 Percy Greens, Silverdale, Silverdale as their physical address up until 05 May 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 39 Siren Street, Rd 2, Wainui, 1072 New Zealand

Registered & physical & service address used from 05 May 2022

Principal place of activity

10 Percy Greens, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 10 Percy Greens, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 04 May 2017 to 05 May 2022

Address #2: 4 Tates Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 08 Feb 2008 to 08 Feb 2008

Address #3: 4 Tats Court, Gulf Harbour, Whangaparaoa

Registered & physical address used from 08 Feb 2008 to 08 Feb 2008

Contact info
64 021 363138
02 Apr 2019 Phone
garry.grubb@onevision.co.nz
02 Apr 2019 Email
one-vision.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Grubb, Garry Edward Rd 2
Wainui
0992
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Grubb, Susan Joy Rd 2
Wainui
0992
New Zealand
Directors

Susan Joy Grubb - Director

Appointment date: 08 Feb 2008

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 27 Apr 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Apr 2017


Garry Edward Grubb - Director

Appointment date: 08 Feb 2008

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 27 Apr 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Apr 2017

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