Vision Complete Limited was launched on 18 Dec 2003 and issued a number of 9429035603603. This registered LTD company has been managed by 2 directors: Willie Pienaar Piso - an active director whose contract began on 23 Dec 2003,
Willem Huiding - an inactive director whose contract began on 18 Dec 2003 and was terminated on 29 Mar 2004.
As stated in BizDb's database (updated on 27 Feb 2024), this company registered 1 address: 13 Christobel Circle, Huntington, Hamilton, 3210 (category: registered, physical).
Until 03 Jan 2018, Vision Complete Limited had been using 427 Te Rapa Road, Hamilton, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Piso, Armand Barnard (an individual) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Piso, Willie Pienaar - located at North Huntington, Hamilton.
The next share allotment (60 shares, 60%) belongs to 1 entity, namely:
Piso, Willie Pienaar, located at Huntington, Hamilton (an individual).
Previous addresses
Address: 427 Te Rapa Road, Hamilton, Hamilton, 3400 New Zealand
Physical address used from 22 Nov 2013 to 03 Jan 2018
Address: 427 Te Rapa Road, Hamilton, 3400 New Zealand
Registered address used from 22 Nov 2013 to 03 Jan 2018
Address: 553 Te Rapa Road, Hamilton, 3400 New Zealand
Registered address used from 19 Aug 2010 to 22 Nov 2013
Address: 205 Firth Street, Matamata New Zealand
Registered address used from 17 Feb 2010 to 19 Aug 2010
Address: 52 Derby Street, Hamilton
Registered address used from 20 Mar 2009 to 17 Feb 2010
Address: 553 Te Rapa Road, Hamilton New Zealand
Physical address used from 20 Jul 2004 to 22 Nov 2013
Address: 553 Te Rapa Road, Hamilton
Registered address used from 20 Jul 2004 to 20 Mar 2009
Address: 24c Perclo Place, Hamilton
Registered & physical address used from 18 Dec 2003 to 20 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Piso, Armand Barnard |
Huntington Hamilton 3210 New Zealand |
07 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Piso, Willie Pienaar |
North Huntington Hamilton 2001 New Zealand |
07 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Piso, Willie Pienaar |
Huntington Hamilton 3210 New Zealand |
07 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huiding, Willem |
Hamilton |
18 Dec 2003 - 13 Jul 2004 |
| Individual | Piso, Pienaar Willie |
Flagstaff Hamilton |
13 Jul 2004 - 13 Jul 2004 |
Willie Pienaar Piso - Director
Appointment date: 23 Dec 2003
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 01 Jan 2015
Willem Huiding - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 29 Mar 2004
Address: Hamilton,
Address used since 18 Dec 2003
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