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.
Previous address
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 24 Nov 2010 to 01 Apr 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hawkins, Tracy Anne |
Moonshine Valley Upper Hutt 5381 New Zealand |
24 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lampe, Carel Ferdinand |
Rd 1 Porirua 5381 New Zealand |
24 Nov 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Hawkins, Tracy Anne |
Moonshine Valley Upper Hutt 5381 New Zealand |
24 Nov 2010 - |
Individual | Lampe, Carel Ferdinand |
Rd 1 Porirua 5381 New Zealand |
24 Nov 2010 - |
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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