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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Heathfield Investments Limited Shareholder NZBN: 9429046771636 |
Waltham Christchurch 8011 New Zealand |
02 Apr 2019 - |
Shares Allocation #2 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Tri Star Roofing Limited Shareholder NZBN: 9429037761738 |
Grey Lynn Auckland 1021 New Zealand |
01 Aug 2005 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Marshall, Pauline Theresa |
Glen Eden Auckland 0602 New Zealand |
01 Aug 2005 - |
Individual | Marshall, Timothy Charles |
Glen Eden Auckland 0602 New Zealand |
19 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Margaret Ann |
Te Atatu Peninsula Auckland |
01 Aug 2005 - 01 Aug 2005 |
Entity | Vision Auto Sales Limited Shareholder NZBN: 9429035273882 Company Number: 1537245 |
02 Apr 2019 - 02 Apr 2019 | |
Individual | Naish, Wayne Bernard |
New Lynn Auckland 0600 New Zealand |
02 Apr 2019 - 07 Jul 2022 |
Entity | Vision Auto Sales Limited Shareholder NZBN: 9429035273882 Company Number: 1537245 |
02 Apr 2019 - 02 Apr 2019 | |
Individual | Bennie, John Leslie |
Epsom Auckland 1023 New Zealand |
01 Aug 2005 - 02 Apr 2019 |
Individual | Mansfield, John Lewis |
Mt Eden Auckland |
01 Aug 2005 - 01 Aug 2005 |
Individual | Mccollum, Jeffrey Paul |
Te Atatu Peninsula Auckland |
19 Jul 2004 - 01 Aug 2005 |
Individual | Reader, Susan Jane |
Epsom Auckland 1023 New Zealand |
02 Jun 2006 - 02 Apr 2019 |
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
Newdon Investments Limited
80e Wyndham Street
Marchmont Investments Limited
80e Wyndham Street
Cs Trustees 206 Limited
80e Wyndham Street
Cs Trustees (milne) Limited
80e Wyndham Street
Cs Trustees 2001 Limited
80e Wyndham Street
Cs Trustees 2003 Limited
80e Wyndham Street
Autozam Penrose Limited
97-101 Hobson Street
H.a. Motors Limited
Level 16, 66 Wyndham Street
J-auto Nz (2014) Limited
Level 1, 1 Princes Street
Japan Vehicles Direct Limited
Level 8, 120 Albert Street
Triangle Imports Limited
Level 8