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Vision Investments 2005 Limited

Type: NZ Limited Company (Ltd)
9429034803486
NZBN
1626753
Company Number
Registered
Company Status
Current address
59, Beachwater Drive,
Papamoa Beach
Papamoa 3118
New Zealand
Service & physical address used since 05 Apr 2017
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 06 Oct 2017

Vision Investments 2005 Limited, a registered company, was registered on 26 Apr 2005. 9429034803486 is the number it was issued. The company has been managed by 3 directors: Donna Katreen Grant - an active director whose contract began on 26 Apr 2005,
Donna Katreen Davidson - an active director whose contract began on 26 Apr 2005,
Robert Shane Grant - an active director whose contract began on 26 Apr 2005.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Vision Investments 2005 Limited had been using 59, Beachwater Drive,, Papamoa Beach, Papamoa as their physical address up until 05 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 59, Beachwater Drive,, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 04 Nov 2015 to 05 Apr 2017

Address #2: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 15 Oct 2015 to 06 Oct 2017

Address #3: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 15 Oct 2015 to 04 Nov 2015

Address #4: 247 Cameron Road, Level One, Tauranga, 3110 New Zealand

Registered address used from 24 Jun 2015 to 15 Oct 2015

Address #5: 59 Beachwater Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 28 Apr 2010 to 15 Oct 2015

Address #6: Ingham Mora Ltd, Vogue House, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 26 Apr 2005 to 24 Jun 2015

Address #7: Ingham Mora Ltd, Vogue House, 9 Prince Avenue, Mount Maunganui

Physical address used from 26 Apr 2005 to 28 Apr 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grant, Robert Shane Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davidson, Donna Katreen Papamoa
Papamoa Beach
3118
New Zealand
Directors

Donna Katreen Grant - Director

Appointment date: 26 Apr 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Mar 2013


Donna Katreen Davidson - Director

Appointment date: 26 Apr 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Mar 2013


Robert Shane Grant - Director

Appointment date: 26 Apr 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Mar 2016

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