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Forward Vision Investments Limited

Type: NZ Limited Company (Ltd)
9429034448649
NZBN
1722901
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
27 Dekker Road
Rd 3
Tauranga 3173
New Zealand
Physical & service & registered address used since 15 Nov 2016
27 Dekker Road
Rd 3
Tauranga 3173
New Zealand
Postal & office & delivery address used since 12 Nov 2019

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).

Addresses

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

Contact info
64 021 500069
Phone
64 7 5439229
Phone
brett_ar@veryfast.biz
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Rattey, Brett Adam Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Rattey, Leni Marie Omanawa
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rattey, Terrence Hugh Hillcrest
North Shore City
0627
New Zealand
Individual Rattey, Shannon Anne Hillcrest
North Shore City
0627
New Zealand
Director Terrence Hugh Rattey Hillcrest
North Shore City
0627
New Zealand
Individual Rattey, Shannon Northcote
Auckland

New Zealand
Individual Rattey, Terrence Noethcote
Auckland

New Zealand
Director Shannon Anne Rattey Hillcrest
North Shore City
0627
New Zealand
Directors

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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