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Build Vision Limited

Type: NZ Limited Company (Ltd)
9429031308809
NZBN
3196448
Company Number
Registered
Company Status
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service & registered address used since 01 Apr 2016

Build Vision Limited, a registered company, was started on 24 Nov 2010. 9429031308809 is the NZ business number it was issued. "Foundation construction - concrete" (ANZSIC E322150) is how the company is classified. The company has been supervised by 2 directors: Tracy Anne Hawkins - an active director whose contract began on 24 Nov 2010,
Carel Ferdinand Lampe - an active director whose contract began on 25 Jul 2022.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Build Vision Limited had been using 214 Main Road, Tawa, Wellington as their physical address until 01 Apr 2016.
Other names used by the company, as we identified at BizDb, included: from 15 Nov 2010 to 25 Feb 2021 they were called Porter Vision Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (98 shares 98%) made up of 2 entities.

Addresses

Previous address

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 24 Nov 2010 to 01 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hawkins, Tracy Anne Moonshine Valley
Upper Hutt
5381
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lampe, Carel Ferdinand Rd 1
Porirua
5381
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Hawkins, Tracy Anne Moonshine Valley
Upper Hutt
5381
New Zealand
Individual Lampe, Carel Ferdinand Rd 1
Porirua
5381
New Zealand
Directors

Tracy Anne Hawkins - Director

Appointment date: 24 Nov 2010

Address: Porirua, 5381 New Zealand

Address used since 25 Jul 2022

Address: Moonshine Valley, Upper Hutt, 5381 New Zealand

Address used since 16 Mar 2015

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 16 Mar 2015

Address: Porirua, 5381 New Zealand

Address used since 06 Aug 2019


Carel Ferdinand Lampe - Director

Appointment date: 25 Jul 2022

Address: Porirua, 5381 New Zealand

Address used since 25 Jul 2022

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