Vision Construction Limited, a registered company, was launched on 06 Jan 2000. 9429037406424 is the business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. The company has been managed by 2 directors: Reuben Peter Baker - an active director whose contract began on 06 Jan 2000,
Shelley Anne Baker - an inactive director whose contract began on 06 Jan 2000 and was terminated on 01 Dec 2000.
Updated on 07 Feb 2025, BizDb's database contains detailed information about 1 address: 52B Fork Road, Rd 1, Kumeu, 0891 (type: registered, other).
Vision Construction Limited had been using 69 Puke Road, R D 1, Kumeu, Auckland 1250 as their registered address up until 04 May 2007.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.5%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 198 shares (99%). Lastly there is the next share allotment (1 share 0.5%) made up of 1 entity.
Principal place of activity
52b Fork Road, Rd 1, Kumeu, 0891 New Zealand
Previous addresses
Address #1: 69 Puke Road, R D 1, Kumeu, Auckland 1250
Registered address used from 27 Apr 2004 to 04 May 2007
Address #2: 127 Tiroroa Ave, Te Atatu South, Auckland
Registered address used from 12 Apr 2000 to 27 Apr 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baker, Shelley Anne |
Rd 1 Kumeu 0891 New Zealand |
06 Jan 2000 - |
Shares Allocation #2 Number of Shares: 198 | |||
Individual | Baker, Reuben Peter |
Rd 1 Kumeu 0891 New Zealand |
06 Jan 2000 - |
Individual | Baker, Shelley Anne |
Rd 1 Kumeu 0891 New Zealand |
06 Jan 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Reuben Peter |
Rd 1 Kumeu 0891 New Zealand |
06 Jan 2000 - |
Reuben Peter Baker - Director
Appointment date: 06 Jan 2000
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 23 Apr 2010
Shelley Anne Baker - Director (Inactive)
Appointment date: 06 Jan 2000
Termination date: 01 Dec 2000
Address: Te Atatu South, Auckland,
Address used since 06 Jan 2000
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