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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Perry, Ben Christyn |
Rd 2 Kerikeri 0295 New Zealand |
28 Aug 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Perry, Shona Yvonne |
Rd 2 Kerikeri 0295 New Zealand |
28 Aug 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
30 Mar 2011 - |
Individual | Perry, Shona Yvonne |
Rd 2 Kerikeri 0295 New Zealand |
28 Aug 2008 - |
Individual | Perry, Ben Christyn |
Rd 2 Kerikeri 0295 New Zealand |
28 Aug 2008 - |
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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