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Ford Vision Limited

Type: NZ Limited Company (Ltd)
9429037059057
NZBN
1105648
Company Number
Registered
Company Status
Current address
41a Athlone Road
Glendowie
Auckland, New Zealand
Other address (Address For Share Register) used since 27 Aug 2002
41a Athlone Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 01 Sep 2002
41a Athlone Road
Glendowie
Auckland, New Zealand 1071
New Zealand
Other address (Address For Share Register) used since 06 Aug 2017

Ford Vision Limited, a registered company, was registered on 01 Dec 2000. 9429037059057 is the business number it was issued. The company has been run by 2 directors: Michelle Anne Ford - an active director whose contract began on 01 Dec 2000,
James Edward Ford - an active director whose contract began on 01 Dec 2000.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: an address for share register at 41A Athlone Road, Glendowie, Auckland, New Zealand, 1071 (other address),
41A Athlone Road, Glendowie, Auckland, 1071 (physical address),
41A Athlone Road, Glendowie, Auckland, 1071 (registered address),
41A Athlone Road, Glendowie, Auckland, 1071 (service address) among others.
Ford Vision Limited had been using 73A St Heliers Bay Road, St Heliers, Auckland as their physical address until 01 Sep 2002.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 73a St Heliers Bay Road, St Heliers, Auckland

Physical address used from 04 Dec 2000 to 01 Sep 2002

Address #2: 73a St Heliers Bay Road, St Heliers, Auckland

Registered address used from 01 Dec 2000 to 01 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ford, James Edward Glendowie
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ford, Michelle Anne Glendowie
Auckland, New Zealand
Directors

Michelle Anne Ford - Director

Appointment date: 01 Dec 2000

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2000


James Edward Ford - Director

Appointment date: 01 Dec 2000

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2000

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