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Vision Software Solutions (intellectual Property) Limited

Type: NZ Limited Company (Ltd)
9429035777519
NZBN
1394719
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
7a Kauri Grove
Paeroa
Paeroa 3600
New Zealand
Other address (Address For Share Register) used since 29 Sep 2013
20 Claremont Avenue
Paeroa
Paeroa 3600
New Zealand
Other address (Address For Share Register) used since 11 Sep 2017
4 Reservoir Road
Waihi
Waihi 3610
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 27 Sep 2019

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).

Addresses

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

Contact info
64 21 903821
19 Sep 2018 Phone
russellkimlines@gmail.com
19 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Vision Software Solutions Limited
Shareholder NZBN: 9429039835833
Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 9500
Individual Lines, Kim Maree Paeroa
Paeroa
3600
New Zealand
Individual Lines, Russell Douglas Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Stephanie Ann Haitaitai
Wellington
Entity Nz Custodial Trustees (101) Limited
Shareholder NZBN: 9429035770060
Company Number: 1397496
Entity Nz Custodial Trustees (101) Limited
Shareholder NZBN: 9429035770060
Company Number: 1397496
Entity Williams Unlimited Limited
Shareholder NZBN: 9429037562885
Company Number: 964346
Individual Williams, John Mark Haitaitai
Wellington
Entity Nz Custodial Trustees (102) Limited
Shareholder NZBN: 9429035767435
Company Number: 1397965
Entity Nz Custodial Trustees (102) Limited
Shareholder NZBN: 9429035767435
Company Number: 1397965
Entity Williams Unlimited Limited
Shareholder NZBN: 9429037562885
Company Number: 964346
Directors

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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