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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hines, Kristen Maree |
Napier 4182 New Zealand |
16 Jun 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fleming, Michael James |
Bay View Napier 4182 New Zealand |
29 Jan 2004 - |
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
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East
Murray J Painter Consultant Limited
111 Avenue Road
Qa Health Limited
Horwath Carr & Stanton Limited
Sarah Reo Consulting Limited
111 Avenue Road East
Startup Management Services Limited
Carr & Stanton
Tangible Limited
114 Queen Street
Tekam Nz Limited
207 Karamu Road