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Vision Brown St Limited

Type: NZ Limited Company (Ltd)
9429036403172
NZBN
1226921
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered address used since 27 Nov 2019

Vision Brown St Limited, a registered company, was incorporated on 23 Jul 2002. 9429036403172 is the NZBN it was issued. This company has been run by 3 directors: Graeme David Nicholls - an active director whose contract started on 23 Jul 2002,
Lynn Nicholls - an active director whose contract started on 18 Aug 2020,
Ronald Fraser Fyfe - an inactive director whose contract started on 23 Jul 2002 and was terminated on 03 Sep 2020.
Updated on 24 Feb 2021, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Vision Brown St Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 27 Nov 2019.
Previous names for the company, as we managed to find at BizDb, included: from 23 Jul 2002 to 19 Sep 2008 they were called Visique Bethlehem Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Dec 2012 to 27 Nov 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 01 Dec 2004 to 07 Dec 2012

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Physical & registered address used from 10 Dec 2003 to 01 Dec 2004

Address: C/- Murray Crossman & Partners Limited, 132 First Avenue, Tauranga

Registered & physical address used from 23 Jul 2002 to 10 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lynn Nicholls Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graeme David Nicholls Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ronald Fraser Fyfe Tauranga

New Zealand
Directors

Graeme David Nicholls - Director

Appointment date: 23 Jul 2002

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 28 Nov 2017

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 18 Nov 2009


Lynn Nicholls - Director

Appointment date: 18 Aug 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Aug 2020


Ronald Fraser Fyfe - Director (Inactive)

Appointment date: 23 Jul 2002

Termination date: 03 Sep 2020

Address: Tauranga, 3110 New Zealand

Address used since 13 Oct 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 27 Nov 2018

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