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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Velzel, Arnold |
Halswell Christchurch 8025 New Zealand |
09 Feb 2006 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Velzel, Astrid |
Halswell Christchurch 8025 New Zealand |
22 Feb 2007 - |
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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