Vision Systems 2007 Limited, a registered company, was registered on 04 Dec 2006. 9429033723495 is the NZBN it was issued. "Security service" (ANZSIC O771245) is how the company has been categorised. This company has been supervised by 2 directors: Tristan Marc Bailey - an active director whose contract began on 04 Dec 2006,
Darren Johnson - an active director whose contract began on 04 Dec 2006.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (registered address),
836 Colombo Street, Christchurch Central, Christchurch, 8013 (service address),
209 Tuam Street, Christchurch Central, Christchurch, 8011 (office address),
209 Tuam Street, Christchurch Central, Christchurch, 8011 (delivery address) among others.
Vision Systems 2007 Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address until 24 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 209 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand
Office & delivery address used from 08 Feb 2023
Address #5: 836 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
Unit 7, 18 Taurus Place, Christchurch, 8062 New Zealand
Previous addresses
Address #1: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 19 Feb 2019 to 24 Mar 2020
Address #2: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Jun 2016 to 19 Feb 2019
Address #3: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 02 Oct 2012 to 21 Jun 2016
Address #4: 291 Madras Street, Christchurch New Zealand
Physical & registered address used from 03 Apr 2007 to 02 Oct 2012
Address #5: 7 Puhara Street, Burwood, Christchurch
Registered & physical address used from 04 Dec 2006 to 03 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bailey, Tristan Marc |
Prebbleton Prebbleton 7604 New Zealand |
04 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnson, Darren |
Hillsborough Christchurch 8022 New Zealand |
04 Dec 2006 - |
Tristan Marc Bailey - Director
Appointment date: 04 Dec 2006
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 24 Oct 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 23 Feb 2016
Darren Johnson - Director
Appointment date: 04 Dec 2006
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 31 Jul 2015
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