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Vision Investments 2016 Limited

Type: NZ Limited Company (Ltd)
9429042456483
NZBN
6049236
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 20 Jun 2017
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Postal & delivery & office address used since 06 Jun 2019

Vision Investments 2016 Limited, a registered company, was launched on 18 Jul 2016. 9429042456483 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 4 directors: David Fredrick Van Loggerenberg - an active director whose contract started on 18 Jul 2016,
Ronald Alexander Van Otterdyk - an active director whose contract started on 18 Jul 2016,
Peter Michael Klaver - an inactive director whose contract started on 18 Jul 2016 and was terminated on 31 Jul 2020,
Andrew Nicholas Mckenzie - an inactive director whose contract started on 18 Jul 2016 and was terminated on 31 Jul 2020.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: postal, delivery).
Vision Investments 2016 Limited had been using Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 20 Jun 2017.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand


Previous address

Address #1: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Jul 2016 to 20 Jun 2017

Contact info
64 09 2686800
06 Jun 2019 Phone
admin@visionwindows.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Dr Thomas Limited
Shareholder NZBN: 9429047178755
Rd 2
Drury
2578
New Zealand
Director Van Otterdyk, Ronald Alexander Rd 2
Huntly
3772
New Zealand
Individual Brownlee, Kristine Rose Rd 2
Huntly
3772
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roome, Rachel Christina Pokeno
Pokeno
2402
New Zealand
Director Van Loggerenberg, David Fredrick Pokeno
Pokeno
2402
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Loggerenberg, Johann Fredrick Dinsdale
Hamilton
3204
New Zealand
Individual Van Loggerenberg, Johann Fredrick Dinsdale
Hamilton
3204
New Zealand
Individual Mckenzie, Andrew Nicholas Fairfield
Hamilton
3214
New Zealand
Individual Klaver, Peter Michael Pukete
Hamilton
3200
New Zealand
Individual Forsyth, Melinda Jane Fairfield
Hamilton
3214
New Zealand
Individual Klaver, Suzanne Wendy Pukete
Hamilton
3200
New Zealand
Directors

David Fredrick Van Loggerenberg - Director

Appointment date: 18 Jul 2016

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 04 Jun 2020

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 18 Jul 2016


Ronald Alexander Van Otterdyk - Director

Appointment date: 18 Jul 2016

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 18 Jul 2016


Peter Michael Klaver - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 31 Jul 2020

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 18 Jul 2016


Andrew Nicholas Mckenzie - Director (Inactive)

Appointment date: 18 Jul 2016

Termination date: 31 Jul 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 18 Jul 2016

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