Vision Software Solutions (distribution) Limited

Vision Software Solutions (Distribution) Limited, a registered company, was started on 01 Oct 2003. 9429035777540 is the New Zealand Business Number it was issued. This company has been managed 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,
Stephanie Ann Williams - an inactive director whose contract started on 01 Oct 2003 and was terminated on 13 Dec 2004,
John Mark Williams - an inactive director whose contract started on 01 Oct 2003 and was terminated on 13 Dec 2004.
Updated on 24 May 2025, the BizDb data contains detailed information about 6 addresses the company uses, specifically: 5 Waimarei Ave, Paeroa, Paeroa, 3600 (physical address),
5 Waimarei Ave, Paeroa, Paeroa, 3600 (registered address),
5 Waimarei Ave, Paeroa, Paeroa, 3600 (service address),
5 Waimarei Ave, Paeroa, Paeroa, 3600 (other address) among others.
Vision Software Solutions (Distribution) Limited had been using 4 Reservoir Road, Waihi, Waihi as their physical address up until 06 Nov 2020.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 2500 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (25%). Finally the next share allotment (5000 shares 50%) made up of 2 entities.

Other active addresses

Address #4: 5 Waimarei Ave, Paeroa, Paeroa, 3600 New Zealand

Other (Address for Records) & records address (Address for Records) used from 29 Oct 2020

Address #5: 5 Waimarei Avenue, Paeroa, Paeroa, 3600 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 29 Oct 2020

Address #6: 5 Waimarei Ave, Paeroa, Paeroa, 3600 New Zealand

Physical & registered & service address used from 06 Nov 2020

Principal place of activity

5 Waimarei Avenue, Paeroa, Paeroa, 3600 New Zealand

Previous addresses

Address #1: 4 Reservoir Road, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 07 Oct 2019 to 06 Nov 2020

Address #2: 20 Claremont Avenue, Paeroa, Paeroa, 3600 New Zealand

Registered & physical address used from 04 Nov 2016 to 07 Oct 2019

Address #3: 7a Kauri Grove, Paeroa, 3600 New Zealand

Registered address used from 06 Nov 2013 to 04 Nov 2016

Address #4: 7a Kauri Grove, Paeroa, 3600 New Zealand

Physical address used from 05 Nov 2013 to 04 Nov 2016

Address #5: 17 Taniwha Street, Paeroa, Paeroa, 3600 New Zealand

Registered address used from 11 Oct 2010 to 06 Nov 2013

Address #6: 17 Taniwha Street, Paeroa, Paeroa, 3600 New Zealand

Physical address used from 11 Oct 2010 to 05 Nov 2013

Address #7: 12 Taniwha Street, Paeroa New Zealand

Registered & physical address used from 04 Dec 2007 to 11 Oct 2010

Address #8: 8 Tanawha Street, Paeroa

Registered & physical address used from 01 Dec 2005 to 04 Dec 2007

Address #9: 47 Marewa Road, Haitaitai, Wellington

Registered & physical address used from 01 Oct 2003 to 01 Dec 2005

Previous Shareholders

Kim Maree Lines - Director

Appointment date: 01 Oct 2003

Russell Douglas Lines - Director

Appointment date: 01 Oct 2003

Stephanie Ann Williams - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 13 Dec 2004

John Mark Williams - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 13 Dec 2004