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Vision Investment Property Limited

Type: NZ Limited Company (Ltd)
9429036667901
NZBN
1181192
Company Number
Registered
Company Status
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical address used since 18 Jun 2020
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 26 Oct 2023
90b Halifax Street East
The Wood
Nelson 7010
New Zealand
Registered & service address used since 21 Nov 2024

Vision Investment Property Limited, a registered company, was started on 20 Dec 2001. 9429036667901 is the NZ business number it was issued. The company has been supervised by 2 directors: Robyn Ann Neil - an active director whose contract started on 20 Dec 2001,
Anthony Ian Houston - an active director whose contract started on 20 Dec 2001.
Updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 90B Halifax Street East, The Wood, Nelson, 7010 (types include: registered, service).
Vision Investment Property Limited had been using Flat 2, 144 Third Avenue, Tauranga, Tauranga as their registered address until 26 Oct 2023.
A single entity controls all company shares (exactly 100 shares) - Neilston Group Limited - located at 7010, The Wood, Nelson.

Addresses

Previous addresses

Address #1: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 18 Jun 2020 to 26 Oct 2023

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Physical address used from 06 Mar 2019 to 18 Jun 2020

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Registered address used from 14 Mar 2018 to 18 Jun 2020

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Registered address used from 06 Dec 2010 to 14 Mar 2018

Address #5: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Physical address used from 06 Dec 2010 to 06 Mar 2019

Address #6: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 18 Feb 2010 to 06 Dec 2010

Address #7: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Physical & registered address used from 28 Jun 2007 to 18 Feb 2010

Address #8: Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland

Physical & registered address used from 07 Sep 2005 to 28 Jun 2007

Address #9: 26c Rarangi Road, St Heliers

Registered & physical address used from 23 Feb 2005 to 07 Sep 2005

Address #10: 22a Edmund St, St Heliers, Auckland

Physical & registered address used from 30 Jul 2004 to 23 Feb 2005

Address #11: 97 Kohimarama Road, Kohimarama, Auckland

Registered & physical address used from 27 Jun 2003 to 30 Jul 2004

Address #12: 175 Long Drive, St Heliers, Auckland

Registered & physical address used from 27 Feb 2003 to 27 Jun 2003

Address #13: 7/7 Cliff Road, St Heliers, Auckland

Physical address used from 21 Dec 2001 to 27 Feb 2003

Address #14: 7/7 Cliff Road, St Heliers, Auckland

Registered address used from 20 Dec 2001 to 27 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Neilston Group Limited
Shareholder NZBN: 9429046205841
The Wood
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neil, Robyn Ann Parnell
Auckland
1052
New Zealand
Entity Lovegroves Lawyers Trustees Limited
Shareholder NZBN: 9429032373660
Company Number: 2214175
St Heliers
Auckland
Individual Houston, Anthony Ian Parnell
Auckland
1052
New Zealand
Individual Neil, Robyn Ann Parnell
Auckland
1052
New Zealand
Individual Houston, Anthony Ian Parnell
Auckland
1052
New Zealand
Entity Lovegroves Lawyers Trustees Limited
Shareholder NZBN: 9429032373660
Company Number: 2214175
St Heliers
Auckland
Directors

Robyn Ann Neil - Director

Appointment date: 20 Dec 2001

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Feb 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017


Anthony Ian Houston - Director

Appointment date: 20 Dec 2001

Address: Omaha, 0986 New Zealand

Address used since 01 Nov 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Feb 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017

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