Design Vision Limited, a registered company, was registered on 05 Jul 2001. 9429036864119 is the NZBN it was issued. This company has been managed by 2 directors: John Prescott Mclachlan - an active director whose contract started on 05 Jul 2001,
Ngaere Mclachlan - an active director whose contract started on 05 Jul 2001.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, service).
Design Vision Limited had been using 54 Tuatara Drive, Kamo, Whangarei as their physical address up until 23 Apr 2007.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 650 shares (65 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 350 shares (35 per cent).
Previous addresses
Address #1: 54 Tuatara Drive, Kamo, Whangarei
Physical & registered address used from 13 Jun 2006 to 23 Apr 2007
Address #2: 3a Mably Court, Stanmore Bay, Whangaparaoa
Physical & registered address used from 04 Jul 2005 to 13 Jun 2006
Address #3: 239 Vipond Road, Stanmore Bay, Whangaparaoa
Physical & registered address used from 05 Jul 2001 to 04 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Individual | Mclachlan, John Prescott |
Rd 1 Kamo 0185 New Zealand |
05 Jul 2001 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Mclachlan, Ngaere |
Rd 1 Kamo 0185 New Zealand |
05 Jul 2001 - |
John Prescott Mclachlan - Director
Appointment date: 05 Jul 2001
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 05 Feb 2010
Ngaere Mclachlan - Director
Appointment date: 05 Jul 2001
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 05 Feb 2010
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