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Advanced Vision (2006) Limited

Type: NZ Limited Company (Ltd)
9429034143971
NZBN
1809601
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 19 Mar 2008

Advanced Vision (2006) Limited, a registered company, was registered on 03 May 2006. 9429034143971 is the NZBN it was issued. The company has been run by 2 directors: Paul Richard Mclachlan - an active director whose contract began on 03 May 2006,
Carolyn Anne Mclachlan - an active director whose contract began on 03 May 2006.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 415 Cameron Road, Tauranga, 3110 (types include: physical, service).
Advanced Vision (2006) Limited had been using C/-Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga as their registered address up to 19 Mar 2008.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous address

Address: C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 03 May 2006 to 19 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mclachlan, Paul Richard Papamoa
Shares Allocation #2 Number of Shares: 1000
Individual Mclachlan, Carolyn Anne Papamoa
Directors

Paul Richard Mclachlan - Director

Appointment date: 03 May 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 May 2015


Carolyn Anne Mclachlan - Director

Appointment date: 03 May 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 May 2015