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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grant, Robert Shane |
Papamoa New Zealand |
26 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davidson, Donna Katreen |
Papamoa Papamoa Beach 3118 New Zealand |
26 Apr 2005 - |
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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