Vision Holdings Limited

Vision Holdings Limited, a registered company, was registered on 10 Dec 1999. 9429037410476 is the NZ business identifier it was issued. This company has been managed by 3 directors: Murray Keith Lyon - an active director whose contract started on 02 Feb 2000,
Suzanne Evelyn Phillipa Lyon - an active director whose contract started on 02 Feb 2000,
Lisa Maree Tauber - an inactive director whose contract started on 10 Dec 1999 and was terminated on 02 Feb 2000.
Updated on 04 May 2025, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 668 Manawahe Road, Rd 4, Matata, 3194 (registered address),
668 Manawahe Road, Rd 4, Matata, 3194 (service address),
31 Richardson Street, Whakatane, Whakatane, 3120 (registered address),
668 Manawahe Road, Rd 4, Whakatane, 3194 (physical address) among others.
Vision Holdings Limited had been using 12 Sammaree Place, Kerikeri, Kerikeri as their physical address until 20 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 668 Manawahe Road, Rd 4, Matata, 3194 New Zealand

Registered & service address used from 28 Feb 2025

Previous addresses

Address #1: 12 Sammaree Place, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 27 Jun 2016 to 20 Oct 2022

Address #2: Kerikeri, Bay Of Islands, 0245 New Zealand

Physical address used from 25 Jun 2015 to 27 Jun 2016

Address #3: C/- 8 Richardson Street, Whakatane, 3120 New Zealand

Physical address used from 28 Jun 2012 to 25 Jun 2015

Address #4: 8 Richardson Street, Whakatane New Zealand

Registered address used from 07 Aug 2006 to 03 Jul 2018

Address #5: P.o.box 121, Edgecumbe, Bay Of Plenty New Zealand

Physical address used from 12 Mar 2003 to 28 Jun 2012

Address #6: 646 Manawahe Rd, Matata, Bay Of Plenty

Registered address used from 12 Mar 2003 to 07 Aug 2006

Address #7: 6 Macpherson St, Meadowbank, Auckland

Physical & registered address used from 28 Mar 2002 to 12 Mar 2003

Address #8: 75d Waiatarua Road, Remuera, Auckland

Physical address used from 12 Mar 2001 to 28 Mar 2002

Address #9: 750 Waiatarua Road, Remuera, Auckland

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #10: 114 Marsden Avenue, Mt Eden, Auckland

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #11: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 28 Mar 2002

Address #12: 3e 406 Remuera Road, Remuera, Auckland

Registered address used from 11 Feb 2000 to 12 Apr 2000

Address #13: 3e 406 Remuera Road, Remuera, Auckland

Physical address used from 11 Feb 2000 to 12 Mar 2001

Murray Keith Lyon - Director

Appointment date: 02 Feb 2000

Suzanne Evelyn Phillipa Lyon - Director

Appointment date: 02 Feb 2000

Lisa Maree Tauber - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 02 Feb 2000