Innovision Boats Limited, a registered company, was registered on 21 Oct 2008. 9429032512687 is the number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company was categorised. This company has been supervised by 1 director, named Simon Christopher Minoprio - an active director whose contract started on 21 Oct 2008.
Updated on 14 May 2025, BizDb's database contains detailed information about 1 address: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Innovision Boats Limited had been using 1/28 Jellicoe Rd, Murray's Bay, North Shore City as their registered address until 13 Oct 2020.
Old names used by the company, as we found at BizDb, included: from 30 Sep 2009 to 19 May 2014 they were named Vision Innovation Limited, from 21 Oct 2008 to 30 Sep 2009 they were named Moletech New Zealand Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 1/28 Jellicoe Rd, Murray's Bay, North Shore City, 0630 New Zealand
Registered address used from 19 May 2011 to 13 Oct 2020
Address #2: 9/18 Parr Terrace, Castor Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 14 Apr 2011 to 19 May 2011
Address #3: 9/18 Parr Terrace, Castor Bay, North Shore City New Zealand
Physical & registered address used from 04 May 2010 to 14 Apr 2011
Address #4: 24 Bournemouth Terrace, Murrays Bay, North Shore City, New Zealand
Registered address used from 27 May 2009 to 04 May 2010
Address #5: 24 Bournemouth Terrace, Murrays Bay,0630, North Shore City, Auckland
Physical address used from 27 May 2009 to 04 May 2010
Address #6: 5/74 Kitchener Rd, Milford, 0620, Auckland
Physical & registered address used from 21 Oct 2008 to 27 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Minoprio, Simon |
Browns Bay Auckland 0630 New Zealand |
21 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Minoprio, Haylee Michelle |
Browns Bay Auckland 0630 New Zealand |
02 May 2013 - |
Simon Christopher Minoprio - Director
Appointment date: 21 Oct 2008
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 15 Jan 2025
Address: Murray's Bay, North Shore City, 0630 New Zealand
Address used since 11 Jun 2011
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