Vision Management Limited, a registered company, was started on 13 Mar 1997. 9429038129308 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been managed by 4 directors: Gary Murvin Clarke - an active director whose contract began on 01 Apr 2009,
Gary Marvin Clarke - an inactive director whose contract began on 06 Nov 1998 and was terminated on 24 Apr 2009,
Peter Adam Clarke - an inactive director whose contract began on 13 Mar 1997 and was terminated on 22 Feb 1999,
Muriel Beatrice Clarke - an inactive director whose contract began on 13 Mar 1997 and was terminated on 06 Nov 1998.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 709 Mount Eden Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Vision Management Limited had been using 53 Landon Avenue, Papatoetoe, Auckland as their registered address up until 01 Mar 2005.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9000 shares (90%).
Principal place of activity
709 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 53 Landon Avenue, Papatoetoe, Auckland
Registered address used from 01 Nov 2000 to 01 Mar 2005
Address #2: 53 Landon Avenue, Papatoetoe, Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address #3: C/- 34 Princes Street, Three Kings, Auckland
Physical address used from 01 Nov 2000 to 01 Mar 2005
Address #4: 53 Landon Avenue, Papatoetoe, Auckland
Registered address used from 11 Apr 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Clarke, Lesley Jean |
Mt Eden Auckland New Zealand |
07 Apr 2009 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Clarke, Gary Murvin |
Mt Eden Auckland New Zealand |
07 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Gary Marvin |
Three Kings Auckland |
13 Mar 1997 - 07 Apr 2009 |
Gary Murvin Clarke - Director
Appointment date: 01 Apr 2009
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2009
Gary Marvin Clarke - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 24 Apr 2009
Address: Mt Eden, Auckland,
Address used since 31 Mar 2009
Peter Adam Clarke - Director (Inactive)
Appointment date: 13 Mar 1997
Termination date: 22 Feb 1999
Address: Papatoetoe, Auckland,
Address used since 13 Mar 1997
Muriel Beatrice Clarke - Director (Inactive)
Appointment date: 13 Mar 1997
Termination date: 06 Nov 1998
Address: Papatoetoe, Auckland,
Address used since 13 Mar 1997
Jb Drainage Limited
721 Mount Eden Road
Pixel Palace Limited
Flat 1. 727 Mt Eden Road
Jhy Holding Limited
697 Mount Eden Road
Chiropractic First Limited
693 Mt Eden Road
Y & E Enterprises Limited
735 Mount Eden Road
Hnc Group Limited
10 Wairiki Road
Alta Capital Partners Limited
1 Glenalmond Road
Arkbowmen Group Limited
1 Glenalmond Road
Arktalent Limited
1 Glenalmond Road
Hepburn Investments Limited
1 Glenalmond Road
J.y.w. Consulting Pty Limited
7 Watling Street
Lawton Cross Corporate Services Limited
1 Glenalmond Road