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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lynn Nicholls |
Otumoetai Tauranga 3110 New Zealand |
07 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Graeme David Nicholls |
Otumoetai Tauranga 3110 New Zealand |
23 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ronald Fraser Fyfe |
Tauranga New Zealand |
23 Jul 2002 - 07 Sep 2020 |
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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