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Vision Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429032595307
NZBN
2165533
Company Number
Registered
Company Status
100509520
GST Number
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 Dec 2016
62 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Postal & office & delivery address used since 03 Mar 2021

Vision Consulting Engineers Limited, a registered company, was started on 28 Aug 2008. 9429032595307 is the business number it was issued. "Civil engineering consulting service" (business classification M692320) is how the company was classified. This company has been supervised by 2 directors: Ben Christyn Perry - an active director whose contract started on 28 Aug 2008,
Shona Yvonne Perry - an inactive director whose contract started on 12 Aug 2019 and was terminated on 14 Jun 2023.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 62 Kerikeri Road, Kerikeri, Kerikeri, 0230 (category: postal, office).
Vision Consulting Engineers Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address until 20 Dec 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

Level 1 62 Kerikeri Road, Kerikeri, 0230 New Zealand


Previous address

Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 28 Aug 2008 to 20 Dec 2016

Contact info
64 27 7671284
Phone
64 21 2102206
03 Mar 2021 Phone
info@vce.co.nz
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
info@vce.co.nz
06 Mar 2019 Email
www.vce.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Perry, Ben Christyn Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perry, Shona Yvonne Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Perry, Shona Yvonne Rd 2
Kerikeri
0295
New Zealand
Individual Perry, Ben Christyn Rd 2
Kerikeri
0295
New Zealand
Directors

Ben Christyn Perry - Director

Appointment date: 28 Aug 2008

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 07 Mar 2014


Shona Yvonne Perry - Director (Inactive)

Appointment date: 12 Aug 2019

Termination date: 14 Jun 2023

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 12 Aug 2019

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