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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8280 | |||
| Individual | Stallard, Anthony Peter |
Rosedale Auckland 0632 New Zealand |
12 Mar 2001 - |
| Entity (NZ Limited Company) | Chantique Family Trustee Company Limited Shareholder NZBN: 9429049315455 |
Rosedale Auckland 0632 New Zealand |
16 Dec 2021 - |
| Individual | Stallard, Virginia Alexandra |
Rosedale Auckland 0632 New Zealand |
12 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 8410 | |||
| Individual | Stallard, Anthony Peter |
Rosedale Auckland 0632 New Zealand |
12 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 8410 | |||
| Individual | Stallard, Virginia Alexandra |
Rosedale Auckland 0632 New Zealand |
12 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
01 Dec 2020 - 16 Dec 2021 | |
| Entity | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 |
North Harbour Auckland 0632 New Zealand |
01 Dec 2020 - 16 Dec 2021 |
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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