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Vision Accounting Solutions Limited

Type: NZ Limited Company (Ltd)
9429036983988
NZBN
1120755
Company Number
Registered
Company Status
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & registered & service address used since 20 Dec 2013
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 05 Jan 2024

Vision Accounting Solutions Limited, a registered company, was started on 12 Mar 2001. 9429036983988 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Virginia Alexandra Stallard - an active director whose contract began on 12 Mar 2001.
Last updated on 15 May 2025, BizDb's database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Vision Accounting Solutions Limited had been using 12A Saturn Place, North Harbour 0632 as their physical address up until 20 Dec 2013.
A total of 25100 shares are allotted to 5 shareholders (3 groups). The first group consists of 8280 shares (32.99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 8410 shares (33.51 per cent). Finally the 3rd share allocation (8410 shares 33.51 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12a Saturn Place, North Harbour 0632 New Zealand

Physical & registered address used from 31 May 2010 to 20 Dec 2013

Address #2: 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Physical & registered address used from 30 Jun 2006 to 31 May 2010

Address #3: 4a/65 Paul Matthews Road, North Harbour, Albany

Physical & registered address used from 19 May 2005 to 30 Jun 2006

Address #4: 70 Fitzwilliam Drive, Torbay, Auckland 1310

Physical & registered address used from 09 May 2003 to 19 May 2005

Address #5: 12 Carlisle Road, Browns Bay, Auckland 1310

Physical & registered address used from 12 Mar 2001 to 09 May 2003

Financial Data

Basic Financial info

Total number of Shares: 25100

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8280
Individual Stallard, Anthony Peter Rosedale
Auckland
0632
New Zealand
Entity (NZ Limited Company) Chantique Family Trustee Company Limited
Shareholder NZBN: 9429049315455
Rosedale
Auckland
0632
New Zealand
Individual Stallard, Virginia Alexandra Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 8410
Individual Stallard, Anthony Peter Rosedale
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 8410
Individual Stallard, Virginia Alexandra Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
Entity Lawfirm Trustees Limited
Shareholder NZBN: 9429033769646
Company Number: 1882154
North Harbour
Auckland
0632
New Zealand
Directors

Virginia Alexandra Stallard - Director

Appointment date: 12 Mar 2001

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 21 Mar 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 May 2016

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