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Vision 2k Limited

Type: NZ Limited Company (Ltd)
9429037138479
NZBN
1071501
Company Number
Registered
Company Status
Current address
39 Viv Davie-martin Drive
Rd 4
Warkworth 0984
New Zealand
Physical & registered & service address used since 03 Mar 2017

Vision 2K Limited, a registered company, was launched on 11 Sep 2000. 9429037138479 is the number it was issued. The company has been managed by 3 directors: Paul Surman - an active director whose contract began on 07 Nov 2005,
Cindy Surman - an inactive director whose contract began on 29 Jun 2004 and was terminated on 30 Nov 2005,
Paul Rodway Surman - an inactive director whose contract began on 11 Sep 2000 and was terminated on 29 Jun 2004.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 39 Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (category: physical, registered).
Vision 2K Limited had been using 123 New North Road, Eden Terrace, Auckland as their registered address up until 03 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Surman, Paul Rodway - located at 0984, Warkworth 0984.

Addresses

Previous addresses

Address: 123 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 08 Apr 2014 to 03 Mar 2017

Address: 3c / 198 Federal Street, Auckland City New Zealand

Registered & physical address used from 02 Dec 2002 to 08 Apr 2014

Address: 9 Alf Place, Howick, Auckland

Registered address used from 24 Jan 2001 to 02 Dec 2002

Address: 19 Roick Parade, Glen Eden, Auckland

Physical address used from 12 Jan 2001 to 02 Dec 2002

Address: 9 Alf Place, Howick, Auckland

Physical address used from 12 Jan 2001 to 12 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Surman, Paul Rodway Warkworth 0984

New Zealand
Directors

Paul Surman - Director

Appointment date: 07 Nov 2005

Address: Warkworth, Auckland, 0984 New Zealand

Address used since 01 Jan 2009


Cindy Surman - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 30 Nov 2005

Address: Warkworth,

Address used since 29 Jun 2004


Paul Rodway Surman - Director (Inactive)

Appointment date: 11 Sep 2000

Termination date: 29 Jun 2004

Address: Warkworth,

Address used since 14 Oct 2003

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