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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Surman, Paul Rodway |
Warkworth 0984 New Zealand |
14 Oct 2003 - |
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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