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A-vision Limited

Type: NZ Limited Company (Ltd)
9429034323229
NZBN
1763763
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
29 Kairua Road
Rd 5
Papamoa 3175
New Zealand
Physical & registered & service address used since 19 Mar 2020
78 Hammond Street
Hairini
Tauranga 3112
New Zealand
Registered & service address used since 13 Mar 2023

A-Vision Limited, a registered company, was registered on 09 Feb 2006. 9429034323229 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been managed by 2 directors: Arnold V. - an active director whose contract began on 09 Feb 2006,
Thomas Neil Cooper - an active director whose contract began on 03 May 2017.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 78 Hammond Street, Hairini, Tauranga, 3112 (types include: registered, service).
A-Vision Limited had been using 7 Southill Way, Pyes Pa, Tauranga as their physical address up until 19 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

515a Wairakei Road, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 7 Southill Way, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 27 Mar 2019 to 19 Mar 2020

Address #2: 50 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Jun 2017 to 27 Mar 2019

Address #3: Flat 802, 6 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Jun 2017 to 28 Jun 2017

Address #4: 515a Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 18 May 2017 to 16 Jun 2017

Address #5: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 26 Apr 2017 to 16 Jun 2017

Address #6: 152 Wales Street, Halswell, Christchurch, 8025 New Zealand

Registered address used from 13 May 2013 to 26 Apr 2017

Address #7: 152 Wales Street, Halswell, Christchurch, 8025 New Zealand

Physical address used from 13 May 2013 to 18 May 2017

Address #8: 6 Cunneen Place, Halswell, Christchurch 8025 New Zealand

Registered & physical address used from 04 Apr 2008 to 13 May 2013

Address #9: 69 William Brittan Ave, Halswell, Christchurch

Physical & registered address used from 09 Feb 2006 to 04 Apr 2008

Contact info
31 6 55519991
Phone
64 3 2600796
Phone
info@a-vision.co.nz
19 Mar 2019 Email
http://www.a-vision.co.nz/
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Velzel, Arnold Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Velzel, Astrid Halswell
Christchurch
8025
New Zealand
Directors

Arnold V. - Director

Appointment date: 09 Feb 2006


Thomas Neil Cooper - Director

Appointment date: 03 May 2017

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 05 Mar 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2022

Address: Rd 5, Papamoa, 3175 New Zealand

Address used since 10 Mar 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 May 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Mar 2019

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