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Vision Construction Limited

Type: NZ Limited Company (Ltd)
9429037406424
NZBN
1007444
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Same As Registered Office Address New Zealand
Physical & service address used since 06 Jan 2000
52b Fork Road
R D 1
Kumeu, Auckland 0891
Shareregister & other (Address For Share Register) address used since 27 Apr 2007
52b Fork Road
Rd 1
Kumeu 0891
New Zealand
Registered address used since 04 May 2007

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 11 Jun 2024, 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 198 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%). Lastly there is the next share allotment (1 share 0.5%) made up of 1 entity.

Addresses

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

Contact info
64 21 674042
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 198
Individual Baker, Shelley Anne Rd 1
Kumeu
0891
New Zealand
Individual Baker, Reuben Peter Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baker, Shelley Anne Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Reuben Peter Rd 1
Kumeu
0891
New Zealand
Directors

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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