Shortcuts

Vision Management Limited

Type: NZ Limited Company (Ltd)
9429038129308
NZBN
848861
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
709 Mt Eden Road
Mt Eden
Auckland
Other (Address for Records) & records address (Address for Records) used since 22 Feb 2005
709 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 01 Mar 2005

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%).

Addresses

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

Contact info
64 27 2665500
Phone
gary@visionm.net
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Clarke, Lesley Jean Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Clarke, Gary Murvin Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Gary Marvin Three Kings
Auckland
Directors

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

Nearby companies

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

Similar companies

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