Highvision Limited, a registered company, was registered on 26 Jun 2007. 9429033281681 is the number it was issued. The company has been run by 4 directors: Carolin Lerbs - an active director whose contract began on 15 Dec 2012,
Carolyn Leaf - an active director whose contract began on 15 Dec 2012,
Stefan Lerbs - an active director whose contract began on 01 Jan 2020,
Esteban Lerbas - an inactive director whose contract began on 26 Jun 2007 and was terminated on 05 Jan 2013.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 1087 Motueka Valley Highway, Rd 1, Motueka, 7196 (type: registered, physical).
Highvision Limited had been using 17 Eginton Street, Motueka, Motueka as their registered address up to 29 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 17 Eginton Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 01 Dec 2014 to 29 Nov 2021
Address: Rd1, Motueka, 7196 New Zealand
Registered & physical address used from 11 Aug 2014 to 01 Dec 2014
Address: 1085 Motueka Valley Highway, Rd 1, Motueka, 7196 New Zealand
Registered & physical address used from 14 Jan 2013 to 11 Aug 2014
Address: Rd 1, Motueka, 7196 New Zealand
Registered & physical address used from 26 Sep 2012 to 14 Jan 2013
Address: 1087 Motueka Valley Hwy, Rd1 Motueka New Zealand
Registered & physical address used from 10 Dec 2007 to 26 Sep 2012
Address: 2035 Motueka Valley Hwy, Rd1 Motueka
Registered & physical address used from 26 Jun 2007 to 10 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lerbs, Carolin |
Rd 1 Motueka 7196 New Zealand |
21 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lerbs, Stefan |
Rd 1 Motueka 7196 New Zealand |
21 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Leaf, Carolyn |
Motueka Motueka 7120 New Zealand |
03 Jan 2013 - 21 Nov 2021 |
| Individual | Lerbs, Carolin Monika |
Rd1 Motueka New Zealand |
23 Feb 2008 - 03 Jan 2013 |
| Individual | Lerbs, Stefan |
Rd1 Motueka New Zealand |
26 Jun 2007 - 03 Jan 2013 |
Carolin Lerbs - Director
Appointment date: 15 Dec 2012
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 01 Jan 2020
Carolyn Leaf - Director
Appointment date: 15 Dec 2012
Address: Motueka, Motueka, 7120 New Zealand
Address used since 15 Dec 2012
Stefan Lerbs - Director
Appointment date: 01 Jan 2020
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 01 Jan 2020
Esteban Lerbas - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 05 Jan 2013
Address: Motueka, 7196 New Zealand
Address used since 05 Nov 2012
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