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Vision Welding Solutions Limited

Type: NZ Limited Company (Ltd)
9429042242949
NZBN
5900272
Company Number
Registered
Company Status
S942965
Industry classification code
Welding Repair Service
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26
Individual Keppler, Charlene Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Keppler, Shawn Dylan Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Robertson, Gavin Keith 44 Netford Road, Bluff
Durban
4052
South Africa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, David Heinz Torbay
Auckland
0630
New Zealand
Individual Smith, Steven Ronald Warkworth
Warkworth
0910
New Zealand
Individual Robertson, Gavin Keith 44 Netford Road
Bluff, Durban
4052
South Africa
Director Gavin Keith Robertson 44 Netford Road
Bluff, Durban
4052
South Africa
Director David Heinz Page Torbay
Auckland
0630
New Zealand
Director Steven Ronald Smith Warkworth
Warkworth
0910
New Zealand
Directors

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

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