Highvision Limited, a registered company, was registered on 26 Jun 2007. 9429033281681 is the number it was issued. The company has been run by 4 directors: Carolin Lerbs - an active director whose contract began on 15 Dec 2012,
Carolyn Leaf - an active director whose contract began on 15 Dec 2012,
Stefan Lerbs - an active director whose contract began on 01 Jan 2020,
Esteban Lerbas - an inactive director whose contract began on 26 Jun 2007 and was terminated on 05 Jan 2013.
Last updated on 12 Mar 2025, the BizDb database contains detailed information about 1 address: 1087 Motueka Valley Highway, Rd 1, Motueka, 7196 (type: registered, physical).
Highvision Limited had been using 17 Eginton Street, Motueka, Motueka as their registered address up to 29 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 17 Eginton Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 01 Dec 2014 to 29 Nov 2021
Address: Rd1, Motueka, 7196 New Zealand
Registered & physical address used from 11 Aug 2014 to 01 Dec 2014
Address: 1085 Motueka Valley Highway, Rd 1, Motueka, 7196 New Zealand
Registered & physical address used from 14 Jan 2013 to 11 Aug 2014
Address: Rd 1, Motueka, 7196 New Zealand
Registered & physical address used from 26 Sep 2012 to 14 Jan 2013
Address: 1087 Motueka Valley Hwy, Rd1 Motueka New Zealand
Registered & physical address used from 10 Dec 2007 to 26 Sep 2012
Address: 2035 Motueka Valley Hwy, Rd1 Motueka
Registered & physical address used from 26 Jun 2007 to 10 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lerbs, Carolin |
Rd 1 Motueka 7196 New Zealand |
21 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lerbs, Stefan |
Rd 1 Motueka 7196 New Zealand |
21 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lerbs, Stefan |
Rd1 Motueka New Zealand |
26 Jun 2007 - 03 Jan 2013 |
| Director | Leaf, Carolyn |
Motueka Motueka 7120 New Zealand |
03 Jan 2013 - 21 Nov 2021 |
| Individual | Lerbs, Carolin Monika |
Rd1 Motueka New Zealand |
23 Feb 2008 - 03 Jan 2013 |
Carolin Lerbs - Director
Appointment date: 15 Dec 2012
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 01 Jan 2020
Carolyn Leaf - Director
Appointment date: 15 Dec 2012
Address: Motueka, Motueka, 7120 New Zealand
Address used since 15 Dec 2012
Stefan Lerbs - Director
Appointment date: 01 Jan 2020
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 01 Jan 2020
Esteban Lerbas - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 05 Jan 2013
Address: Motueka, 7196 New Zealand
Address used since 05 Nov 2012
Inglis Hair Limited
10 Eginton Street
Careful Kiwi Driving School Limited
3 Michael Myers Street
Motueka/golden Bay Victim Support Group Incorporated
66 High Street
Motueka District Community Patrol Charitable Trust Board
68 High Street
Nomads Capital Limited
72 High Street
Hyams Properties Limited
72 High Street