Nz Vision Corporation Limited, a registered company, was incorporated on 30 May 2001. 9429036898992 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Clive Edwin Graham - an active director whose contract began on 30 May 2001,
Murray Gordon Wellwood - an inactive director whose contract began on 30 May 2001 and was terminated on 30 Nov 2021.
Updated on 12 May 2024, our database contains detailed information about 1 address: 29G Dragon Street, Grenada North, Wellington, 5028 (category: registered, service).
Nz Vision Corporation Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address until 22 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 15 Feb 2012 to 22 Feb 2017
Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand
Registered & physical address used from 28 May 2009 to 15 Feb 2012
Address #3: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
Registered & physical address used from 13 Mar 2005 to 28 May 2009
Address #4: Suite 406, Level 4, North City Shopping Centre, Tithai Bay Road, Porirua City
Physical address used from 13 Jun 2003 to 13 Mar 2005
Address #5: Suite 406, Level 4, North City Shopping Centre, Titahi Bay Road, Porirua City
Registered address used from 13 Jun 2003 to 13 Mar 2005
Address #6: Suite 4a, Level 4, North City Plaza, Porirua City, Wellington
Registered & physical address used from 30 May 2001 to 13 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Graham, Helen Louise |
Paremata Porirua 5024 New Zealand |
30 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Graham, Clive Edwin |
Paremata Porirua 5024 New Zealand |
30 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wellwood, Murray Gordon |
Aotea Porirua 5024 New Zealand |
30 May 2001 - 06 Dec 2021 |
Individual | Wellwood, Jane Lisa |
Aotea Porirua 5024 New Zealand |
30 May 2001 - 06 Dec 2021 |
Clive Edwin Graham - Director
Appointment date: 30 May 2001
Address: Paremata, Porirua City, 5024 New Zealand
Address used since 26 Feb 2003
Murray Gordon Wellwood - Director (Inactive)
Appointment date: 30 May 2001
Termination date: 30 Nov 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 08 Feb 2017
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