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Visionag Limited

Type: NZ Limited Company (Ltd)
9429035562283
NZBN
1479048
Company Number
Registered
Company Status
87155412
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Sep 2018
Po Box 70
Bay View
Napier 4149
New Zealand
Postal address used since 30 Aug 2019
23 Esk View Road
Napier 4182
New Zealand
Office & delivery address used since 30 Aug 2019

Visionag Limited was launched on 29 Jan 2004 and issued an NZ business identifier of 9429035562283. The registered LTD company has been managed by 2 directors: Michael James Fleming - an active director whose contract began on 29 Jan 2004,
Kristen Maree Hines - an active director whose contract began on 01 Nov 2014.
According to BizDb's data (last updated on 21 Apr 2024), the company registered 1 address: Po Box 70, Bay View, Napier, 4149 (type: postal, office).
Until 20 Sep 2018, Visionag Limited had been using 23 Esk View Road, Eskdale, Napier as their registered address.
BizDb found other names for the company: from 09 May 2011 to 24 Feb 2014 they were named Openside Holdings Limited, from 29 Jan 2004 to 09 May 2011 they were named Rock On Investments Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hines, Kristen Maree (a director) located at Napier postcode 4182.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fleming, Michael James - located at Bay View, Napier. Visionag Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

23 Esk View Road, Napier, 4182 New Zealand


Previous addresses

Address #1: 23 Esk View Road, Eskdale, Napier, 4182 New Zealand

Registered & physical address used from 11 Aug 2015 to 20 Sep 2018

Address #2: 38 Bannister Street, Masterton New Zealand

Physical & registered address used from 29 Jan 2004 to 11 Aug 2015

Contact info
64 27 4571118
12 Sep 2018 Phone
mike@visionag.co.nz
30 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mike@visionag.co.nz
12 Sep 2018 Email
http://visionag.co.nz/
12 Sep 2018 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
Director Hines, Kristen Maree Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fleming, Michael James Bay View
Napier
4182
New Zealand
Directors

Michael James Fleming - Director

Appointment date: 29 Jan 2004

Address: Napier, 4182 New Zealand

Address used since 19 Sep 2022

Address: Bay View, Napier, 4182 New Zealand

Address used since 12 Aug 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 10 Mar 2015


Kristen Maree Hines - Director

Appointment date: 01 Nov 2014

Address: Napier, 4182 New Zealand

Address used since 19 Sep 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 01 Nov 2014

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