Forward Vision Investments Limited was registered on 09 Nov 2005 and issued an NZ business number of 9429034448649. The registered LTD company has been run by 3 directors: Brett Adam Rattey - an active director whose contract began on 09 Nov 2005,
Shannon Anne Rattey - an inactive director whose contract began on 09 Nov 2005 and was terminated on 31 Mar 2011,
Terrence Hugh Rattey - an inactive director whose contract began on 09 Nov 2005 and was terminated on 31 Mar 2011.
According to BizDb's database (last updated on 11 Apr 2024), this company uses 1 address: 27 Dekker Road, Rd 3, Tauranga, 3173 (category: postal, office).
Until 15 Nov 2016, Forward Vision Investments Limited had been using Flat 2, 82 Moore Street, Hillcrest, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Rattey, Brett Adam (an individual) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Rattey, Leni Marie - located at Omanawa, Tauranga. Forward Vision Investments Limited was categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
27 Dekker Road, Rd 3, Tauranga, 3173 New Zealand
Previous addresses
Address #1: Flat 2, 82 Moore Street, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 05 Dec 2011 to 15 Nov 2016
Address #2: 30b Victor Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 24 May 2011 to 05 Dec 2011
Address #3: 3a Lynngate Place, Northcote, Auckland New Zealand
Registered address used from 09 Nov 2005 to 24 May 2011
Address #4: 3a Lynngate Pl, Northcote, Auckland New Zealand
Physical address used from 09 Nov 2005 to 24 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Rattey, Brett Adam |
Rd 3 Tauranga 3173 New Zealand |
09 Nov 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Rattey, Leni Marie |
Omanawa Tauranga 3173 New Zealand |
19 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rattey, Terrence Hugh |
Hillcrest North Shore City 0627 New Zealand |
16 May 2011 - 20 May 2011 |
Individual | Rattey, Shannon Anne |
Hillcrest North Shore City 0627 New Zealand |
16 May 2011 - 20 May 2011 |
Director | Terrence Hugh Rattey |
Hillcrest North Shore City 0627 New Zealand |
16 May 2011 - 20 May 2011 |
Individual | Rattey, Shannon |
Northcote Auckland New Zealand |
09 Nov 2005 - 16 May 2011 |
Individual | Rattey, Terrence |
Noethcote Auckland New Zealand |
09 Nov 2005 - 16 May 2011 |
Director | Shannon Anne Rattey |
Hillcrest North Shore City 0627 New Zealand |
16 May 2011 - 20 May 2011 |
Brett Adam Rattey - Director
Appointment date: 09 Nov 2005
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Nov 2016
Shannon Anne Rattey - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 31 Mar 2011
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 13 Oct 2009
Terrence Hugh Rattey - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 31 Mar 2011
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 13 Oct 2009
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