Envision It-Un Limited was launched on 01 Apr 2003 and issued a number of 9429036144662. This registered LTD company has been managed by 2 directors: Helen Jamieson - an active director whose contract began on 01 Apr 2003,
Christopher Shawn Bolton-Jamieson - an active director whose contract began on 01 Apr 2003.
As stated in BizDb's database (updated on 16 Mar 2024), the company filed 1 address: 976 Matakana Valley Road, Rd 2, Wellsford, 0972 (category: registered, service).
Up until 16 Mar 2016, Envision It-Un Limited had been using 4 Riverside Drive, Rd 6, Warkworth as their registered address.
BizDb found more names used by the company: from 01 Apr 2003 to 12 Aug 2010 they were named Envision It Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bolton-Jamieson, Christopher Shawn (an individual) located at Rd 2, Wellsford postcode 0972.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jamieson, Helen - located at Rd 2, Wellsford.
Previous addresses
Address #1: 4 Riverside Drive, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 11 Mar 2015 to 16 Mar 2016
Address #2: 12 Earlsway, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 26 Jul 2012 to 11 Mar 2015
Address #3: 441 Whitmore Road, Rd6, Warkworth New Zealand
Physical & registered address used from 15 Jun 2009 to 26 Jul 2012
Address #4: 78 Newhaven Terrace, Mairangi Bay, North Shore 0630
Physical & registered address used from 02 May 2007 to 15 Jun 2009
Address #5: 20a Deep Creek Rd, Torbay, Auckland
Physical & registered address used from 23 Feb 2005 to 02 May 2007
Address #6: 9 Aralia Road, Sunnynook, Auckland
Physical & registered address used from 11 Jan 2005 to 23 Feb 2005
Address #7: 1/53 Fife Street, Westmere, Auckland
Registered & physical address used from 01 Apr 2003 to 11 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bolton-jamieson, Christopher Shawn |
Rd 2 Wellsford 0972 New Zealand |
01 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jamieson, Helen |
Rd 2 Wellsford 0972 New Zealand |
01 Apr 2003 - |
Helen Jamieson - Director
Appointment date: 01 Apr 2003
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 09 Mar 2023
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 08 Mar 2016
Christopher Shawn Bolton-jamieson - Director
Appointment date: 01 Apr 2003
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 09 Mar 2023
Address: Matakana, Warkworth, 0985 New Zealand
Address used since 08 Mar 2016
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