Multi Vision Technologies Limited, a registered company, was started on 22 Jun 2001. 9429036872763 is the business number it was issued. This company has been supervised by 4 directors: Christopher Mazengarb Ralph - an active director whose contract started on 22 Jun 2001,
Fred Charles Soar - an active director whose contract started on 22 Jun 2001,
Richard Oram Le Grice - an active director whose contract started on 22 Jun 2001,
John Robert Boothby - an inactive director whose contract started on 12 Jul 2001 and was terminated on 24 Apr 2006.
Updated on 08 May 2025, our data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Multi Vision Technologies Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address until 09 Mar 2021.
More names used by this company, as we identified at BizDb, included: from 22 Jun 2001 to 29 Jun 2001 they were named Multi Vision Technologies Limited.
A total of 400000 shares are allocated to 3 shareholders (3 groups). The first group includes 134000 shares (33.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 133000 shares (33.25%). Finally there is the third share allocation (133000 shares 33.25%) made up of 1 entity.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 09 Mar 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 13 Mar 2002 to 28 Sep 2017
Address: Level 5, 128 Broadway, Newmarket
Registered & physical address used from 22 Jun 2001 to 13 Mar 2002
Basic Financial info
Total number of Shares: 400000
Annual return filing month: February
Annual return last filed: 26 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 134000 | |||
| Entity (NZ Limited Company) | Soar Communications Group Limited Shareholder NZBN: 9429040598208 |
Mt Wellington Auckland 1060 New Zealand |
22 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 133000 | |||
| Entity (NZ Limited Company) | Preprint Solutions Limited Shareholder NZBN: 9429038939150 |
Rocky Bay Waiheke Island |
22 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 133000 | |||
| Entity (NZ Limited Company) | Norman Falters Limited Shareholder NZBN: 9429038310539 |
Newmarket Auckland 1023 New Zealand |
22 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boothby, John Robert |
Alexandria Nsw, Australia 2015 |
22 Jun 2001 - 09 Aug 2006 |
Christopher Mazengarb Ralph - Director
Appointment date: 22 Jun 2001
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 27 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2015
Fred Charles Soar - Director
Appointment date: 22 Jun 2001
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jun 2001
Richard Oram Le Grice - Director
Appointment date: 22 Jun 2001
Address: St Johns, Auckland, 1072 New Zealand
Address used since 23 Jun 2016
John Robert Boothby - Director (Inactive)
Appointment date: 12 Jul 2001
Termination date: 24 Apr 2006
Address: Park Ave, Sydney, Australia,
Address used since 12 Jul 2001
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