Shortcuts

Nz Vision Corporation Limited

Type: NZ Limited Company (Ltd)
9429036898992
NZBN
1138682
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 22 Feb 2017
29g Dragon Street
Grenada North
Wellington 5028
New Zealand
Registered & service address used since 20 Feb 2024

Nz Vision Corporation Limited, a registered company, was incorporated on 30 May 2001. 9429036898992 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Clive Edwin Graham - an active director whose contract began on 30 May 2001,
Murray Gordon Wellwood - an inactive director whose contract began on 30 May 2001 and was terminated on 30 Nov 2021.
Updated on 12 May 2024, our database contains detailed information about 1 address: 29G Dragon Street, Grenada North, Wellington, 5028 (category: registered, service).
Nz Vision Corporation Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address until 22 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 15 Feb 2012 to 22 Feb 2017

Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 28 May 2009 to 15 Feb 2012

Address #3: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Registered & physical address used from 13 Mar 2005 to 28 May 2009

Address #4: Suite 406, Level 4, North City Shopping Centre, Tithai Bay Road, Porirua City

Physical address used from 13 Jun 2003 to 13 Mar 2005

Address #5: Suite 406, Level 4, North City Shopping Centre, Titahi Bay Road, Porirua City

Registered address used from 13 Jun 2003 to 13 Mar 2005

Address #6: Suite 4a, Level 4, North City Plaza, Porirua City, Wellington

Registered & physical address used from 30 May 2001 to 13 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Graham, Helen Louise Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Graham, Clive Edwin Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wellwood, Murray Gordon Aotea
Porirua
5024
New Zealand
Individual Wellwood, Jane Lisa Aotea
Porirua
5024
New Zealand
Directors

Clive Edwin Graham - Director

Appointment date: 30 May 2001

Address: Paremata, Porirua City, 5024 New Zealand

Address used since 26 Feb 2003


Murray Gordon Wellwood - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 30 Nov 2021

Address: Aotea, Porirua, 5024 New Zealand

Address used since 08 Feb 2017

Nearby companies

Drains R Us Nz Limited
62 Mana Esplanade

Kaos Properties Limited
62 Mana Esplanade

Elytron Technical Limited
62 Mana Esplanade

The Jansyn Group Limited
62 Mana Esplanade

J C Plumbing Solutions Limited
62 Mana Esplanade

Lee-chieng Holdings Limited
62 Mana Esplanade