Super Vision Limited was registered on 30 Jun 2003 and issued a number of 9429035949879. The registered LTD company has been run by 2 directors: Mark Errol Sands - an active director whose contract started on 30 Jun 2003,
Fiona Sands - an inactive director whose contract started on 31 Mar 2010 and was terminated on 31 May 2016.
According to BizDb's database (last updated on 08 Mar 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 03 Mar 2020, Super Vision Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sands, Mark Errol (an individual) located at Rd 1, Tuakau postcode 2696.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 03 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 29 Jun 2016 to 05 Sep 2016
Address: 619 Mercer Ferry Road, Rd 1, Tuakau, 2696 New Zealand
Physical & registered address used from 09 Jun 2016 to 29 Jun 2016
Address: 145 Dyke Road, R.d. 1, Karaka, Papakura, 2580 New Zealand
Physical & registered address used from 27 Jun 2011 to 09 Jun 2016
Address: 52 Church Street, Tuakau 2121, Franklin District
Physical address used from 07 May 2010 to 07 May 2010
Address: 52 Church St, Tuakau 2121
Registered address used from 07 May 2010 to 07 May 2010
Address: 52 Church St, Tuakau 2121 New Zealand
Physical address used from 07 May 2010 to 07 May 2010
Address: 52 Church Street, Tuakau 2121, Franklin District New Zealand
Registered address used from 07 May 2010 to 27 Jun 2011
Address: 52 Church St, Tuakau 2121, Franklin District
Registered address used from 06 Jun 2007 to 07 May 2010
Address: 52 Church St, Tuakau 2121, Franklin District, Auckland
Physical address used from 06 Jun 2007 to 07 May 2010
Address: 145 Dyke Road, Rd 1, Papakura, Auckland
Registered & physical address used from 11 Oct 2005 to 06 Jun 2007
Address: 145 Dyke Road, R D 1, Papakura, Auckland
Physical address used from 30 Jun 2003 to 11 Oct 2005
Address: 145 Dyke Road Rd1 Papakura, Auckland
Registered address used from 30 Jun 2003 to 11 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sands, Mark Errol |
Rd 1 Tuakau 2696 New Zealand |
30 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sands, Fiona |
Karaka Auckland 2580 New Zealand |
02 Jun 2006 - 31 May 2016 |
Mark Errol Sands - Director
Appointment date: 30 Jun 2003
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 31 May 2016
Fiona Sands - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 31 May 2016
Address: Karaka, Papakura, 2580 New Zealand
Address used since 27 Jun 2011
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