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Vision North Limited

Type: NZ Limited Company (Ltd)
9429035191971
NZBN
1554848
Company Number
Registered
Company Status
088954068
GST Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
229 Metcalfe Rd
Matakohe New Zealand
Registered & physical & service address used since 11 Sep 2007
229 Metcalfe Rd
Rd1
Matakohe 0593
New Zealand
Postal & delivery address used since 21 Aug 2020
229 Metcalfe Rd Rd1
Matakohe 0593
New Zealand
Office address used since 21 Aug 2020

Vision North Limited, a registered company, was launched on 13 Sep 2004. 9429035191971 is the business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. This company has been managed by 2 directors: Patricia Mary Mcrae - an active director whose contract began on 13 Sep 2004,
Rhoda Jean Morrison - an active director whose contract began on 13 Sep 2004.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 229 Metcalfe Rd, Rd1, Matakohe, 0593 (category: postal, office).
Vision North Limited had been using 899 Matakana Rd, Matakana, Warkworth as their physical address up until 11 Sep 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

229 Metcalfe Rd Rd1, Matakohe, 0593 New Zealand


Previous addresses

Address #1: 899 Matakana Rd, Matakana, Warkworth

Physical & registered address used from 04 Apr 2007 to 11 Sep 2007

Address #2: 1/16 Otanerua Road, Hatfields Beach, Orewa

Registered address used from 03 Mar 2006 to 04 Apr 2007

Address #3: 1/16 Otanerua Rd, Hatfields Beach, Orewa

Physical address used from 03 Mar 2006 to 04 Apr 2007

Address #4: Business Taxation Services Ltd, 30 Calypso Way, Albany, Auckland

Physical & registered address used from 01 Sep 2005 to 03 Mar 2006

Address #5: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth

Physical & registered address used from 13 Sep 2004 to 01 Sep 2005

Contact info
64 274 800691
21 Aug 2020 Phone
rhodamorrison@xtra.co.nz
21 Aug 2020 nzbn-reserved-invoice-email-address-purpose
rhodamorrison@xtra.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcrae, Patricia Mary Rd 1
Matakohe
0593
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morrison, Rhoda Jean Rd 1
Matakohe
0593
New Zealand
Directors

Patricia Mary Mcrae - Director

Appointment date: 13 Sep 2004

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 17 Aug 2015


Rhoda Jean Morrison - Director

Appointment date: 13 Sep 2004

Address: Rd 1, Matakohe, 0593 New Zealand

Address used since 01 Sep 2021

Address: R D 1, Matakohe, 0593 New Zealand

Address used since 02 Aug 2010

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Pookin & Gumdigger Limited
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Rhoda Morrison Limited
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Nz Farmstead Limited
240 Metcalfe Road

Edlin Marine Limited
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