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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Dr Thomas Limited Shareholder NZBN: 9429047178755 |
Rd 2 Drury 2578 New Zealand |
18 Sep 2020 - |
Director | Van Otterdyk, Ronald Alexander |
Rd 2 Huntly 3772 New Zealand |
18 Jul 2016 - |
Individual | Brownlee, Kristine Rose |
Rd 2 Huntly 3772 New Zealand |
18 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Roome, Rachel Christina |
Pokeno Pokeno 2402 New Zealand |
18 Jul 2016 - |
Director | Van Loggerenberg, David Fredrick |
Pokeno Pokeno 2402 New Zealand |
18 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Loggerenberg, Johann Fredrick |
Dinsdale Hamilton 3204 New Zealand |
18 Jul 2016 - 12 Aug 2022 |
Individual | Van Loggerenberg, Johann Fredrick |
Dinsdale Hamilton 3204 New Zealand |
18 Jul 2016 - 12 Aug 2022 |
Individual | Mckenzie, Andrew Nicholas |
Fairfield Hamilton 3214 New Zealand |
18 Jul 2016 - 11 Aug 2020 |
Individual | Klaver, Peter Michael |
Pukete Hamilton 3200 New Zealand |
18 Jul 2016 - 11 Aug 2020 |
Individual | Forsyth, Melinda Jane |
Fairfield Hamilton 3214 New Zealand |
18 Jul 2016 - 11 Aug 2020 |
Individual | Klaver, Suzanne Wendy |
Pukete Hamilton 3200 New Zealand |
18 Jul 2016 - 11 Aug 2020 |
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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