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J.h. Visions Limited

Type: NZ Limited Company (Ltd)
9429033485614
NZBN
1928222
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Pandora Howley Group,shop Sk08 Sylvia Park Shopping Centre
Mount Wellington
Auckland 1060
New Zealand
Postal address used since 24 Apr 2019
Pandora Shop Sk08 Sylvia Park Shopping Centre
286 Mount Wellington Highway
Mount Wellington 1060
New Zealand
Office address used since 24 Apr 2019
286 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Delivery address used since 24 Apr 2019

J.h. Visions Limited was launched on 10 Apr 2007 and issued a New Zealand Business Number of 9429033485614. This registered LTD company has been managed by 2 directors: Joseph Howley - an active director whose contract began on 29 May 2008,
Chafic Georges - an inactive director whose contract began on 10 Apr 2007 and was terminated on 01 Jun 2008.
As stated in the BizDb data (updated on 27 Mar 2024), the company uses 4 addresses: Shop Sk08 Sylvia Park Shopping Centre, Mt Wellington, Auckland, 1060 (physical address),
Shop Sk08 Sylvia Park Shopping Centre, Mt Wellington, Auckland, 1060 (registered address),
Shop Sk08 Sylvia Park Shopping Centre, Mt Wellington, Auckland, 1060 (service address),
Pandora Howley Group,Shop Sk08 Sylvia Park Shopping Centre, Mount Wellington, Auckland, 1060 (postal address) among others.
Up until 03 May 2019, J.h. Visions Limited had been using Shop Sk08 Sylvia Park Shopping Centre, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Howley, Joseph (an individual) located at Oatlands postcode 2117. J.h. Visions Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: Shop Sk08 Sylvia Park Shopping Centre, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered & service address used from 03 May 2019

Principal place of activity

863 Runciman Road, Rd 2, Drury, 2578 New Zealand


Previous addresses

Address #1: Shop Sk08 Sylvia Park Shopping Centre, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 24 Nov 2015 to 03 May 2019

Address #2: 863 Runciman Road, Rd 2, Drury, 2578 New Zealand

Registered & physical address used from 14 Aug 2013 to 24 Nov 2015

Address #3: 863 Runciman Road, Rd 2, Drury, 2578 New Zealand

Physical & registered address used from 17 Apr 2013 to 14 Aug 2013

Address #4: 17 Balgowan Terrace, Conifer Grove, Takanini, 2112 New Zealand

Physical & registered address used from 12 Jun 2012 to 17 Apr 2013

Address #5: 16 Balgowan Terrace, Conifer Grove, Takanini, 2112 New Zealand

Registered & physical address used from 01 Dec 2011 to 12 Jun 2012

Address #6: 2-243a Hill Road, The Gardens, Manukau 2105 New Zealand

Physical & registered address used from 10 Apr 2007 to 01 Dec 2011

Contact info
61 2 94353514
04 Sep 2018 Phone
joseph@carati.com.au
24 Apr 2019 Email
accounts@carati.com.au
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Howley, Joseph Oatlands
2117
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carat Limited
Shareholder NZBN: 9429033486918
Company Number: 1928235
Entity Carat Limited
Shareholder NZBN: 9429033486918
Company Number: 1928235
Individual Georges, Chafic The Gardens
Manukau 2105
Entity Carat Limited
Shareholder NZBN: 9429033486918
Company Number: 1928235
Entity Carat Limited
Shareholder NZBN: 9429033486918
Company Number: 1928235
Directors

Joseph Howley - Director

Appointment date: 29 May 2008

ASIC Name: Christy Pty Ltd

Address: Rouse Hill, Nsw, 2155 Australia

Address: Oatlands, Nsw, 2117 Australia

Address used since 06 Aug 2013

Address: Rouse Hill, Nsw, 2155 Australia


Chafic Georges - Director (Inactive)

Appointment date: 10 Apr 2007

Termination date: 01 Jun 2008

Address: The Gardens, Manukau 2105,

Address used since 10 Apr 2007

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