New Vision Consultants Nz Limited

New Vision Consultants Nz Limited, a registered company, was registered on 03 Apr 2000. 9429037297022 is the NZBN it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. This company has been managed by 4 directors: Jack Penny - an active director whose contract began on 14 Dec 2006,
John James Penny - an active director whose contract began on 14 Dec 2006,
Lynette Denise Yu - an inactive director whose contract began on 03 Apr 2000 and was terminated on 24 May 2007,
John James Penny - an inactive director whose contract began on 03 Apr 2000 and was terminated on 17 Feb 2002.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 52 Ascot Road, Mangere, Auckland, 2022 (registered address),
52 Ascot Road, Mangere, Auckland, 2022 (physical address),
52 Ascot Road, Mangere, Auckland, 2022 (service address),
P O Box 201022, Auckland Airport, Auckland, 2150 (postal address) among others.
New Vision Consultants Nz Limited had been using Level 1, 3 Hall St,, Pukekohe as their registered address up until 16 Sep 2019.
One entity owns all company shares (exactly 1000 shares) - Penny, John James - located at 2022, Rd 3, Drury.

Principal place of activity

130 Ramarama Road, Rd 3, Drury, 2579 New Zealand

Previous addresses

Address #1: Level 1, 3 Hall St,, Pukekohe, 2579 New Zealand

Registered address used from 26 Feb 2019 to 16 Sep 2019

Address #2: 130 Ramarama Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 26 Jul 2011 to 26 Feb 2019

Address #3: 130 Ramarama Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 26 Jul 2011 to 16 Sep 2019

Address #4: 175 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Registered address used from 30 Jul 2008 to 26 Jul 2011

Address #5: 177 Mt Wellington Highway, Mt Wellington, Auckland

Registered address used from 29 Nov 2007 to 30 Jul 2008

Address #6: 175 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Physical address used from 21 Dec 2006 to 26 Jul 2011

Address #7: 175 Mt Wellington Highway, Mt Wellington, Auckland

Registered address used from 21 Dec 2006 to 29 Nov 2007

Address #8: 11 Kells Rd, Howick

Physical & registered address used from 03 Apr 2000 to 21 Dec 2006

Previous Shareholders

Jack Penny - Director

Appointment date: 14 Dec 2006

John James Penny - Director

Appointment date: 14 Dec 2006

Lynette Denise Yu - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 24 May 2007

John James Penny - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 17 Feb 2002