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Visionary Technologies Limited

Type: NZ Limited Company (Ltd)
9429036360567
NZBN
1234362
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
6 Ngapua Place
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Mar 2013
6 Ngapua Place
Nelson 7010
New Zealand
Postal & office & delivery address used since 21 Mar 2020
3/20 Innovation Road
Islington
Christchurch 8042
New Zealand
Physical address used since 15 Mar 2022

Visionary Technologies Limited, a registered company, was started on 16 Oct 2002. 9429036360567 is the NZBN it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company was classified. The company has been run by 3 directors: Robert James Davidson - an active director whose contract began on 16 Oct 2002,
Benjamin Robert John Davidson - an active director whose contract began on 31 Mar 2013,
Charles Robert Moffat - an inactive director whose contract began on 16 Oct 2002 and was terminated on 31 Mar 2013.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 15, 3 Stark Drive, Wigram, Christchurch, 8042 (types include: registered, service).
Visionary Technologies Limited had been using 3/20 Innovation Road, Islington, Christchurch as their service address up to 03 Mar 2023.
Previous aliases used by this company, as we identified at BizDb, included: from 16 Oct 2002 to 26 Mar 2013 they were called Ruby Properties Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allotment (749 shares 74.9 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Unit 15, 3 Stark Drive, Wigram, Christchurch, 8042 New Zealand

Registered & service address used from 03 Mar 2023

Principal place of activity

6 Ngapua Place, Nelson, 7010 New Zealand


Previous addresses

Address #1: 3/20 Innovation Road, Islington, Christchurch, 8042 New Zealand

Service address used from 15 Mar 2022 to 03 Mar 2023

Address #2: 3/20 Innovation Road, Islington, Christchurch, 8042 New Zealand

Registered address used from 05 Oct 2018 to 03 Mar 2023

Address #3: 14 Dalwood Drive, Wigram, Christchurch, 8042 New Zealand

Physical address used from 05 Oct 2018 to 15 Mar 2022

Address #4: 155 Milton Street, Nelson, Nelson, 7047 New Zealand

Registered & physical address used from 04 Apr 2013 to 05 Oct 2018

Address #5: 3 South Beach Road, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 10 Feb 2012 to 04 Apr 2013

Address #6: 180 Wellington Road, Paekakariki, Kapiti Coast New Zealand

Physical & registered address used from 26 Feb 2010 to 10 Feb 2012

Address #7: 23 Jeep Road, Raumati South

Physical & registered address used from 13 Apr 2005 to 26 Feb 2010

Address #8: 8 Jeep Road, Raumati South, Kapiti Coast

Registered address used from 27 Mar 2003 to 13 Apr 2005

Address #9: 52 Shelley Bay Road, Miramar, Wellington

Physical address used from 16 Oct 2002 to 16 Oct 2002

Address #10: 52 Shelley Bay Road, Miramar, Wellington

Registered address used from 16 Oct 2002 to 27 Mar 2003

Address #11: 8 Jeep Road, Raumati South, Kapiti Coast

Physical address used from 16 Oct 2002 to 13 Apr 2005

Contact info
64 3 5452600
25 Mar 2019 Phone
davidson@xtra.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
davidson@xtra.co.nz
25 Mar 2019 Email
www.visionarytechnologies.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Handisides, David Barry Shirley
Christchurch
8061
New Zealand
Individual Davidson, Robert James Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Davidson, Benjamin Robert John Washington Valley
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 749
Individual Handisides, David Barry Shirley
Christchurch
8061
New Zealand
Director Davidson, Benjamin Robert John Washington Valley
Nelson
7010
New Zealand
Individual Davidson, Robert James Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moffat, Charles Robert Plimmerton
Porirua
5026
New Zealand
Individual Moffat, Charles Robert Plimmerton
Porirua
5026
New Zealand
Directors

Robert James Davidson - Director

Appointment date: 16 Oct 2002

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 23 Mar 2016


Benjamin Robert John Davidson - Director

Appointment date: 31 Mar 2013

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 24 Nov 2014


Charles Robert Moffat - Director (Inactive)

Appointment date: 16 Oct 2002

Termination date: 31 Mar 2013

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Feb 2012

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