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Vision Plastics (nz) Limited

Type: NZ Limited Company (Ltd)
9429031509633
NZBN
2505734
Company Number
Registered
Company Status
104971016
GST Number
33606532790
Australian Business Number
606532790
Australian Company Number
C191940
Industry classification code
Plastic Product Mfg Nec
Industry classification description
Current address
3 Furnace Place
Silverdale
Silverdale 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Oct 2011
3 Furnace Place
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 27 Oct 2011
Po Box 443
Silverdale
Silverdale 0944
New Zealand
Postal address used since 03 Apr 2019

Vision Plastics (Nz) Limited, a registered company, was launched on 24 Jun 2010. 9429031509633 is the NZBN it was issued. "Plastic product mfg nec" (ANZSIC C191940) is how the company is categorised. The company has been run by 5 directors: Sally Ann Spencer - an active director whose contract began on 24 Jun 2010,
Dario Eduardo Masutti - an active director whose contract began on 11 Jan 2011,
Jon B. - an active director whose contract began on 01 Oct 2011,
Nicholas Barrett - an active director whose contract began on 01 Oct 2011,
David Campbell Robert Spencer - an inactive director whose contract began on 24 Jun 2010 and was terminated on 11 Jan 2011.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 3 Furnace Place, Silverdale, Silverdale, 0932 (category: office, postal).
Vision Plastics (Nz) Limited had been using 53 Tiri Road, Manly, Auckland as their physical address up to 27 Oct 2011.
A total of 1881250 shares are allotted to 9 shareholders (5 groups). The first group includes 809625 shares (43.04 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 809625 shares (43.04 per cent). Lastly there is the next share allotment (6250 shares 0.33 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: 3 Furnace Place, Silverdale, Silverdale, 0932 New Zealand

Delivery address used from 03 Apr 2019

Principal place of activity

3 Furnace Place, Silverdale, Silverdale, 0932 New Zealand


Previous address

Address #1: 53 Tiri Road, Manly, Auckland New Zealand

Physical & registered address used from 24 Jun 2010 to 27 Oct 2011

Contact info
64 9 4270674
05 Apr 2018 Phone
accounts@vplas.co.nz
06 Apr 2022 Email
accounts@vplas.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.vplas.co.nz
05 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1881250

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 809625
Individual Goodfellow, Shelley Anne Mairangi Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Vulcan Trustee Co (2012) Limited
Shareholder NZBN: 9429030849181
Auckland
1010
New Zealand
Director Masutti, Dario Eduardo Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 809625
Entity (NZ Limited Company) Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Auckland
1010
New Zealand
Director Spencer, Sally Ann Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 6250
Individual Stafford, Barry Vaughan Clive Onetangi
Waiheke Island
1081
New Zealand
Individual Barrett, Nicholas Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 242500
Other (Other) Hma Investments, L.l.c. Houston
Texas
77024
United States
Shares Allocation #5 Number of Shares: 13250
Director Biro, Jon Texas
77024
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Tiri Trust Manly
Whangaparaoa
0930
New Zealand
Other The Tiri Trust Manly
Whangaparaoa
0930
New Zealand
Other The D & S Masutti Trust Mairangi Bay
Auckland
0630
New Zealand
Other The D & S Masutti Trust Mairangi Bay
Auckland
0630
New Zealand
Individual Spencer, Sally Manly
Whangaparaoa
0930
New Zealand
Individual Masutti, Dario Eduardo Mairangi Bay
Auckland
0630
New Zealand
Individual Spencer, David Campbell Robert Manly
Auckland, Nz

New Zealand
Individual Masutti, Anton Rd 1
Onerahi
0192
New Zealand
Directors

Sally Ann Spencer - Director

Appointment date: 24 Jun 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Apr 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 Nov 2017


Dario Eduardo Masutti - Director

Appointment date: 11 Jan 2011

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2017


Jon B. - Director

Appointment date: 01 Oct 2011

Address: Texas, 77024 United States

Address used since 01 Oct 2011

Address: Texas, 77024 United States

Address used since 01 Apr 2019


Nicholas Barrett - Director

Appointment date: 01 Oct 2011

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Apr 2017


David Campbell Robert Spencer - Director (Inactive)

Appointment date: 24 Jun 2010

Termination date: 11 Jan 2011

Address: Manly, Auckland, Nz, New Zealand

Address used since 24 Jun 2010

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