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Vision Auto Sales Limited

Type: NZ Limited Company (Ltd)
9429035273882
NZBN
1537245
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
80e Wyndham Street
Auckland 1141
New Zealand
Physical & registered & service address used since 03 Jul 2013
89 Station Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 09 Jun 2020
89 Station Road
Penrose
Auckland 1061
New Zealand
Postal address used since 02 Jun 2021

Vision Auto Sales Limited, a registered company, was started on 19 Jul 2004. 9429035273882 is the NZ business identifier it was issued. "Car wholesaling" (ANZSIC F350110) is how the company is classified. The company has been supervised by 3 directors: Timothy Charles Marshall - an active director whose contract started on 19 Jul 2004,
John Leslie Bennie - an active director whose contract started on 31 Mar 2005,
Jeffrey Paul Mccollum - an inactive director whose contract started on 19 Jul 2004 and was terminated on 31 Mar 2006.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 89 Station Road, Penrose, Auckland, 1061 (category: postal, office).
Vision Auto Sales Limited had been using C/-Cairns Slane, Level 16, Gen-I Tower, 66 Wyndham Street, Auckland as their registered address until 03 Jul 2013.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 334 shares (33.4 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Finally the third share allocation (333 shares 33.3 per cent) made up of 2 entities.

Addresses

Principal place of activity

89 Station Road, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: C/-cairns Slane, Level 16, Gen-i Tower, 66 Wyndham Street, Auckland New Zealand

Registered & physical address used from 19 Jul 2004 to 03 Jul 2013

Contact info
64 9 8271080
Phone
accounts@visionautos.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
visionautos.co.nz
09 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Entity (NZ Limited Company) Heathfield Investments Limited
Shareholder NZBN: 9429046771636
Waltham
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) Tri Star Roofing Limited
Shareholder NZBN: 9429037761738
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Marshall, Pauline Theresa Glen Eden
Auckland
0602
New Zealand
Individual Marshall, Timothy Charles Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Margaret Ann Te Atatu Peninsula
Auckland
Entity Vision Auto Sales Limited
Shareholder NZBN: 9429035273882
Company Number: 1537245
Individual Naish, Wayne Bernard New Lynn
Auckland
0600
New Zealand
Entity Vision Auto Sales Limited
Shareholder NZBN: 9429035273882
Company Number: 1537245
Individual Bennie, John Leslie Epsom
Auckland
1023
New Zealand
Individual Mansfield, John Lewis Mt Eden
Auckland
Individual Mccollum, Jeffrey Paul Te Atatu Peninsula
Auckland
Individual Reader, Susan Jane Epsom
Auckland
1023
New Zealand
Directors

Timothy Charles Marshall - Director

Appointment date: 19 Jul 2004

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 18 Jun 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 19 Jul 2004


John Leslie Bennie - Director

Appointment date: 31 Mar 2005

Address: Whangarata, Rd1 Tuakau, 2694 New Zealand

Address used since 04 Jul 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Sep 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Jun 2018


Jeffrey Paul Mccollum - Director (Inactive)

Appointment date: 19 Jul 2004

Termination date: 31 Mar 2006

Address: Te Atatu Peninsula, Auckland,

Address used since 19 Jul 2004

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