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Aplus Vision Limited

Type: NZ Limited Company (Ltd)
9429034608609
NZBN
1677593
Company Number
Registered
Company Status
91637073
GST Number
Current address
685 Sandringham Road
Mount Albert
Auckland New Zealand
Service & physical address used since 10 Aug 2005
685 Sandringham Road
Mount Roskill
Auckland New Zealand
Registered address used since 25 Jun 2008
685 Sandringham Road Extension
Sandringham
Auckland 1041
New Zealand
Postal & delivery & invoice & office address used since 09 Apr 2019

Aplus Vision Limited, a registered company, was registered on 10 Aug 2005. 9429034608609 is the business number it was issued. The company has been run by 5 directors: Bhagwana Ram - an active director whose contract began on 01 Aug 2017,
Hasina Bi Hasmeer - an inactive director whose contract began on 23 Aug 2016 and was terminated on 10 Aug 2017,
Bhagwana Ram - an inactive director whose contract began on 18 Jun 2008 and was terminated on 25 Aug 2016,
Anil Kumar Narayan - an inactive director whose contract began on 10 Aug 2005 and was terminated on 18 Jun 2008,
Amit Saini - an inactive director whose contract began on 10 Aug 2005 and was terminated on 09 Mar 2006.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 685 Sandringham Road Extension, Sandringham, Auckland, 1041 (types include: postal, delivery).
Aplus Vision Limited had been using 28 Annalong Road, Howick, Auckland, New Zealand as their registered address up to 25 Jun 2008.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 290 shares (29 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 710 shares (71 per cent).

Addresses

Principal place of activity

685 Sandringham Road Extension, Sandringham, Auckland, 1041 New Zealand


Previous address

Address #1: 28 Annalong Road, Howick, Auckland, New Zealand

Registered address used from 10 Aug 2005 to 25 Jun 2008

Contact info
64 9 6200117
09 Apr 2019 Phone
mithainz@gmail.com
09 Apr 2019 Email
www.mithai.co.nz
Website
www.mithaiwala.co.nz
06 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 290
Individual Lohia, Arvind Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 710
Individual Ram, Bhagwana Wesley
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hasmeer, Hasina Bi Papatoetoe
Auckland
2025
New Zealand
Individual Mali, Babulal Mount Roskill
Auckland

New Zealand
Individual Saini, Amit Birkenhead
Auckland
Individual Mali, Babulal Sandringham
Auckland
1041
New Zealand
Individual Narayan, Anil Kumar Howick
Auckland
Directors

Bhagwana Ram - Director

Appointment date: 01 Aug 2017

Address: Wesley, Auckland, 1041 New Zealand

Address used since 01 Apr 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 21 Jul 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Aug 2017


Hasina Bi Hasmeer - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 10 Aug 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 23 Aug 2016


Bhagwana Ram - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 25 Aug 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 14 Sep 2016


Anil Kumar Narayan - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 18 Jun 2008

Address: Howick, Auckland,

Address used since 10 Aug 2005


Amit Saini - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 09 Mar 2006

Address: Birkenhead, Auckland,

Address used since 10 Aug 2005

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