Vision Welding Solutions Limited, a registered company, was incorporated on 24 Mar 2016. 9429042242949 is the New Zealand Business Number it was issued. "Welding repair service" (ANZSIC S942965) is how the company was classified. The company has been run by 4 directors: Shawn Dylan Keppler - an active director whose contract started on 24 Mar 2016,
Gavin Keith Robertson - an inactive director whose contract started on 24 Mar 2016 and was terminated on 19 Sep 2016,
Steven Ronald Smith - an inactive director whose contract started on 24 Mar 2016 and was terminated on 09 Sep 2016,
David Heinz Page - an inactive director whose contract started on 24 Mar 2016 and was terminated on 09 Sep 2016.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Vision Welding Solutions Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address up to 15 Mar 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 26 shares (26%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%). Finally the next share allotment (24 shares 24%) made up of 1 entity.
Previous address
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 24 Mar 2016 to 15 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Keppler, Charlene |
Warkworth Warkworth 0910 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Keppler, Shawn Dylan |
Warkworth Warkworth 0910 New Zealand |
24 Mar 2016 - |
Shares Allocation #3 Number of Shares: 24 | |||
Individual | Robertson, Gavin Keith |
44 Netford Road, Bluff Durban 4052 South Africa |
05 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Page, David Heinz |
Torbay Auckland 0630 New Zealand |
24 Mar 2016 - 19 Sep 2016 |
Individual | Smith, Steven Ronald |
Warkworth Warkworth 0910 New Zealand |
24 Mar 2016 - 19 Sep 2016 |
Individual | Robertson, Gavin Keith |
44 Netford Road Bluff, Durban 4052 South Africa |
24 Mar 2016 - 19 Sep 2016 |
Director | Gavin Keith Robertson |
44 Netford Road Bluff, Durban 4052 South Africa |
24 Mar 2016 - 19 Sep 2016 |
Director | David Heinz Page |
Torbay Auckland 0630 New Zealand |
24 Mar 2016 - 19 Sep 2016 |
Director | Steven Ronald Smith |
Warkworth Warkworth 0910 New Zealand |
24 Mar 2016 - 19 Sep 2016 |
Shawn Dylan Keppler - Director
Appointment date: 24 Mar 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Mar 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 May 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Apr 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 24 Mar 2016
Gavin Keith Robertson - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 19 Sep 2016
Address: 44 Netford Road, Bluff, Durban, 4052 South Africa
Address used since 24 Mar 2016
Steven Ronald Smith - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 09 Sep 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 24 Mar 2016
David Heinz Page - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 09 Sep 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 24 Mar 2016
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive
Auckland Welding School Limited
1/34 Parkway Drive
Imec Limited
57 Pemberton Ave
Metalworx Mobile Limited
9b Parkhead Place
Rockweld Limited
1/34 Parkway Drive,
The Welding Place Limited
222 State Highway 17
Trailerworx Limited
9b Parkhead Place