New Vision Financial Services Limited, a registered company, was incorporated on 30 Mar 2006. 9429034199985 is the NZ business identifier it was issued. "Insurance agency service" (business classification K642030) is how the company is categorised. The company has been supervised by 2 directors: Glen Hatcher - an active director whose contract started on 30 Mar 2006,
Glen Neil Hatcher - an active director whose contract started on 30 Mar 2006.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 12 17 Albert St, Auckland, Auckland, 1010 (types include: delivery, postal).
New Vision Financial Services Limited had been using Lvl 12 17 Albert St, Auckland, Auckland as their physical address until 10 May 2017.
Previous names for this company, as we managed to find at BizDb, included: from 30 Mar 2006 to 30 Nov 2007 they were named New Vision Mortgage Brokers Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Level 12 17 Albert St, Auckland, Auckland, 1010 New Zealand
Previous addresses
Address #1: Lvl 12 17 Albert St, Auckland, Auckland, 1141 New Zealand
Physical & registered address used from 14 May 2015 to 10 May 2017
Address #2: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand
Physical & registered address used from 20 Apr 2010 to 14 May 2015
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 01 May 2008 to 20 Apr 2010
Address #4: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Registered & physical address used from 03 May 2007 to 01 May 2008
Address #5: Level 3a, 17 Albert Street, Auckland
Registered address used from 30 Mar 2006 to 03 May 2007
Address #6: 1/25 Weldene Ave, Glenfield, Auckland
Physical address used from 30 Mar 2006 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dht (2018) 5 Limited Shareholder NZBN: 9429047026278 |
Albany North Shore City 0632 New Zealand |
08 Apr 2019 - |
| Individual | Hatcher, Nicola |
Havelock 7178 New Zealand |
30 Mar 2006 - |
| Individual | Hatcher, Glen |
Havelock 7178 New Zealand |
30 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hatcher, Glen |
Havelock 7178 New Zealand |
30 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hatcher, Nicola |
Havelock 7178 New Zealand |
30 Mar 2006 - |
Glen Hatcher - Director
Appointment date: 30 Mar 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 May 2017
Glen Neil Hatcher - Director
Appointment date: 30 Mar 2006
Address: Havelock, 7178 New Zealand
Address used since 19 Dec 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 May 2017
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