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Vision Renovations Limited

Type: NZ Limited Company (Ltd)
9429032278880
NZBN
2236676
Company Number
Registered
Company Status
Current address
52 Trig Road
Whenuapai
Auckland 0618
New Zealand
Other address (Address For Share Register) used since 04 Mar 2013
30 The Close
Greenhithe
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Mar 2019
30 The Close
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Mar 2019

Vision Renovations Limited, a registered company, was launched on 30 Apr 2009. 9429032278880 is the number it was issued. The company has been managed by 4 directors: Jacqueline Marie Moody - an active director whose contract started on 30 Apr 2009,
Peter Fisher - an inactive director whose contract started on 31 Oct 2009 and was terminated on 01 Jan 2012,
Peter Thomas Fisher - an inactive director whose contract started on 10 Sep 2009 and was terminated on 01 Oct 2009,
Peter Fisher - an inactive director whose contract started on 30 Apr 2009 and was terminated on 01 Jun 2009.
Last updated on 04 May 2025, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 30 The Close, Greenhithe, Auckland, 0632 (postal address),
30 The Close, Greenhithe, Auckland, 0632 (office address),
30 The Close, Greenhithe, Auckland, 0632 (delivery address),
30 The Close, Greenhithe, Auckland, 0632 (physical address) among others.
Vision Renovations Limited had been using 52 Trig Road, Whenuapai, Auckland as their physical address up to 18 Mar 2019.
Other names for this company, as we established at BizDb, included: from 18 Nov 2009 to 04 Mar 2013 they were named Pj Property Ventures Limited, from 29 Jun 2009 to 18 Nov 2009 they were named Santorini Business Services Limited and from 30 Apr 2009 to 29 Jun 2009 they were named Pj Property Ventures Limited.
A single entity controls all company shares (exactly 100 shares) - Moody, Jacqueline Marie - located at 0632, Greenhithe, Auckland.

Addresses

Other active addresses

Address #4: 30 The Close, Greenhithe, Auckland, 0632 New Zealand

Postal & office & delivery address used from 10 Feb 2020

Principal place of activity

30 The Close, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 52 Trig Road, Whenuapai, Auckland, 0618 New Zealand

Physical & registered address used from 12 Mar 2013 to 18 Mar 2019

Address #2: 32 Alwyn Avenue, Te Atatu South, Waitakere, 0610 New Zealand

Registered & physical address used from 10 Sep 2010 to 10 Sep 2010

Address #3: 9a Swainston Road, Saint Johns, Auckland 1072 New Zealand

Physical & registered address used from 17 Sep 2009 to 10 Sep 2010

Address #4: 9a Swainston Road, St Johns, Auckland

Registered & physical address used from 30 Apr 2009 to 17 Sep 2009

Contact info
64 274 592215
08 Mar 2019 Phone
proffit145@gmail.com
10 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Moody, Jacqueline Marie Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Proffit Properties Limited
Shareholder NZBN: 9429032490480
Company Number: 2188211
Entity Proffit Properties Limited
Shareholder NZBN: 9429032490480
Company Number: 2188211
Entity Proffit Properties Limited
Shareholder NZBN: 9429032490480
Company Number: 2188211
Entity Fiscardo Investments Limited
Shareholder NZBN: 9429037006648
Company Number: 1115902
Entity Rhl Consulting Limited
Shareholder NZBN: 9429034497791
Company Number: 1708536
Entity Rhl Property Trustees Limited
Shareholder NZBN: 9429033425399
Company Number: 1937642
Entity Fiscardo Investments Limited
Shareholder NZBN: 9429037006648
Company Number: 1115902
Entity Proffit Properties Limited
Shareholder NZBN: 9429032490480
Company Number: 2188211
Individual Moody, Jacqueline Marie St Johns
Entity Proffit Properties Limited
Shareholder NZBN: 9429032490480
Company Number: 2188211
Entity Proffit Properties Limited
Shareholder NZBN: 9429032490480
Company Number: 2188211
Entity Rhl Consulting Limited
Shareholder NZBN: 9429034497791
Company Number: 1708536
Entity Rhl Property Trustees Limited
Shareholder NZBN: 9429033425399
Company Number: 1937642
Directors

Jacqueline Marie Moody - Director

Appointment date: 30 Apr 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Mar 2019

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Mar 2013


Peter Fisher - Director (Inactive)

Appointment date: 31 Oct 2009

Termination date: 01 Jan 2012

Address: Pakuranga Heights, Manukau, 2010 New Zealand

Address used since 27 Jan 2010


Peter Thomas Fisher - Director (Inactive)

Appointment date: 10 Sep 2009

Termination date: 01 Oct 2009

Address: Pakuranga Heights, Manukau 2010,

Address used since 10 Sep 2009


Peter Fisher - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 01 Jun 2009

Address: Pakuranga, New Zealand

Address used since 30 Apr 2009

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