Vision Restoration Limited, a registered company, was launched on 14 Feb 2006. 9429034331880 is the number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. This company has been run by 2 directors: Brent Aplin - an active director whose contract began on 14 Feb 2006,
Joanna Elizabeth Aplin - an active director whose contract began on 14 Feb 2006.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Glenburn Place, Nawton, Hamilton, 3200 (type: physical, registered).
Vision Restoration Limited had been using C/- 7 Glenburn Place, Grandview Heights, Hamilton as their registered address up to 23 Nov 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: C/- 7 Glenburn Place, Grandview Heights, Hamilton, 3200 New Zealand
Registered & physical address used from 30 Jun 2017 to 23 Nov 2018
Address: 26 Ferguson Rd, Rd 5, Hamilton, 3285 New Zealand
Physical & registered address used from 24 Nov 2015 to 30 Jun 2017
Address: 8 Rochester Place, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 13 Apr 2015 to 24 Nov 2015
Address: 24 Upland Road, Huntly, Huntly, 3700 New Zealand
Physical address used from 03 Jun 2014 to 03 Jun 2014
Address: 24 Upland Road, Huntly, Huntly, 3700 New Zealand
Registered address used from 03 Jun 2014 to 13 Apr 2015
Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 25 Jan 2012 to 03 Jun 2014
Address: C/-hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand
Physical & registered address used from 19 Apr 2006 to 25 Jan 2012
Address: 8 The Enclave, Totara Heights, Manukau
Physical & registered address used from 14 Feb 2006 to 19 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Aplin, Brent |
Nawton Hamilton 3200 New Zealand |
12 Jan 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Aplin, Joanna Elizabeth |
Nawton Hamilton 3200 New Zealand |
12 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Company Number: 5456342 |
16 Dec 2020 - 12 Jan 2021 | |
Entity | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Company Number: 5456342 |
16 Dec 2020 - 12 Jan 2021 | |
Individual | Aplin, Joanna Elizabeth |
Nawton Hamilton 3200 New Zealand |
14 Feb 2006 - 16 Dec 2020 |
Individual | Aplin, Brent |
Nawton Hamilton 3200 New Zealand |
14 Feb 2006 - 16 Dec 2020 |
Brent Aplin - Director
Appointment date: 14 Feb 2006
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 06 Sep 2017
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 16 Nov 2015
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 02 Nov 2017
Joanna Elizabeth Aplin - Director
Appointment date: 14 Feb 2006
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 16 Nov 2015
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 06 Sep 2017
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 02 Nov 2017
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