Vision Software Solutions (Intellectual Property) Limited, a registered company, was launched on 01 Oct 2003. 9429035777519 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been run by 4 directors: Kim Maree Lines - an active director whose contract started on 01 Oct 2003,
Russell Douglas Lines - an active director whose contract started on 01 Oct 2003,
John Mark Williams - an inactive director whose contract started on 01 Oct 2003 and was terminated on 13 Dec 2004,
Stephanie Ann Williams - an inactive director whose contract started on 01 Oct 2003 and was terminated on 13 Dec 2004.
Last updated on 01 May 2024, the BizDb database contains detailed information about 6 addresses the company uses, specifically: 5 Waimarei Ave, Paeroa, Paeroa, 3600 (registered address),
5 Waimarei Ave, Paeroa, Paeroa, 3600 (physical address),
5 Waimarei Ave, Paeroa, Paeroa, 3600 (service address),
5 Waimarei Avenue, Paeroa, Paeroa, 3600 (other address) among others.
Vision Software Solutions (Intellectual Property) Limited had been using 4 Reservoir Road, Waihi, Waihi as their physical address up to 08 Oct 2020.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (5 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 9500 shares (95 per cent).
Other active addresses
Address #4: 5 Waimarei Ave, Paeroa, Paeroa, 3610 New Zealand
Shareregister & other (Address For Share Register) address used from 30 Sep 2020
Address #5: 5 Waimarei Avenue, Paeroa, Paeroa, 3600 New Zealand
Other (Address for Records) & records address (Address for Records) used from 30 Sep 2020
Address #6: 5 Waimarei Ave, Paeroa, Paeroa, 3600 New Zealand
Registered & physical & service address used from 08 Oct 2020
Previous addresses
Address #1: 4 Reservoir Road, Waihi, Waihi, 3600 New Zealand
Physical & registered address used from 04 Oct 2019 to 08 Oct 2020
Address #2: 20 Claremont Avenue, Paeroa, Paeroa, 3600 New Zealand
Registered & physical address used from 19 Sep 2017 to 04 Oct 2019
Address #3: 7a Kauri Grove, Paeroa, Paeroa, 3600 New Zealand
Physical & registered address used from 07 Oct 2013 to 19 Sep 2017
Address #4: 17 Taniwha Street, Paeroa New Zealand
Physical & registered address used from 20 Aug 2009 to 07 Oct 2013
Address #5: 12 Taniwha Street, Paeroa
Physical & registered address used from 20 Nov 2007 to 20 Aug 2009
Address #6: 9 Taniwha Street, Paeroa
Registered & physical address used from 04 Nov 2005 to 20 Nov 2007
Address #7: 47 Marewa Road, Haitaitai, Wellington
Physical & registered address used from 01 Oct 2003 to 04 Nov 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Vision Software Solutions Limited Shareholder NZBN: 9429039835833 |
Paeroa Paeroa 3600 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 9500 | |||
Individual | Lines, Kim Maree |
Paeroa Paeroa 3600 New Zealand |
01 Oct 2003 - |
Individual | Lines, Russell Douglas |
Paeroa Paeroa 3600 New Zealand |
01 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Stephanie Ann |
Haitaitai Wellington |
01 Oct 2003 - 26 Jun 2008 |
Entity | Nz Custodial Trustees (101) Limited Shareholder NZBN: 9429035770060 Company Number: 1397496 |
01 Oct 2003 - 26 Jun 2008 | |
Entity | Nz Custodial Trustees (101) Limited Shareholder NZBN: 9429035770060 Company Number: 1397496 |
01 Oct 2003 - 26 Jun 2008 | |
Entity | Williams Unlimited Limited Shareholder NZBN: 9429037562885 Company Number: 964346 |
01 Oct 2003 - 26 Jun 2008 | |
Individual | Williams, John Mark |
Haitaitai Wellington |
01 Oct 2003 - 26 Jun 2008 |
Entity | Nz Custodial Trustees (102) Limited Shareholder NZBN: 9429035767435 Company Number: 1397965 |
01 Oct 2003 - 26 Jun 2008 | |
Entity | Nz Custodial Trustees (102) Limited Shareholder NZBN: 9429035767435 Company Number: 1397965 |
01 Oct 2003 - 26 Jun 2008 | |
Entity | Williams Unlimited Limited Shareholder NZBN: 9429037562885 Company Number: 964346 |
01 Oct 2003 - 26 Jun 2008 |
Kim Maree Lines - Director
Appointment date: 01 Oct 2003
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 30 Sep 2020
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Sep 2013
Russell Douglas Lines - Director
Appointment date: 01 Oct 2003
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 30 Sep 2020
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Sep 2013
John Mark Williams - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 13 Dec 2004
Address: Haitaitai, Wellington,
Address used since 01 Oct 2003
Stephanie Ann Williams - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 13 Dec 2004
Address: Haitaitai, Wellington,
Address used since 01 Oct 2003
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