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Design Vision Limited

Type: NZ Limited Company (Ltd)
9429036864119
NZBN
1145105
Company Number
Registered
Company Status
Current address
397 Apotu Road
Rd 1
Kamo 0185
New Zealand
Physical & registered & service address used since 23 Apr 2007
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered & service address used since 16 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 650
Individual Mclachlan, John Prescott Rd 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Mclachlan, Ngaere Rd 1
Kamo
0185
New Zealand
Directors

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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