Vision Commercial Furniture Limited, a registered company, was registered on 15 Feb 1999. 9429037664411 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Anna-Marie Elizabeth Hawke - an active director whose contract started on 15 Feb 1999,
Kim Revans Hawke - an active director whose contract started on 15 Feb 1999.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 28 Wakefield Drive, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Vision Commercial Furniture Limited had been using 21 Sixteenth Avenue, Tauranga South, Tauranga as their physical address up to 11 Dec 2012.
Other names used by this company, as we found at BizDb, included: from 15 Feb 1999 to 18 Nov 2003 they were called Vision Office Furniture Limited.
A total of 200000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 199998 shares (100%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 21 Sixteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 23 Sep 2010 to 11 Dec 2012
Address #2: C/-taylor Ogier Limited, 96 Ford Road, Napier, 4142 New Zealand
Physical address used from 05 Oct 2006 to 23 Sep 2010
Address #3: C/-taylor Ogier Limited, 96 Ford Road, Napier, 4110 New Zealand
Registered address used from 05 Oct 2006 to 23 Sep 2010
Address #4: C/- Miss D J Rothwell, 1/63 Tawa Street, Mount Maunganui
Registered address used from 12 Apr 2000 to 05 Oct 2006
Address #5: C/- Miss D J Rothwell, 1/63 Tawa Street, Mount Maunganui
Physical address used from 16 Feb 1999 to 16 Feb 1999
Address #6: Same As Registered Office
Physical address used from 16 Feb 1999 to 05 Oct 2006
Basic Financial info
Total number of Shares: 200000
Annual return filing month: September
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199998 | |||
| Entity (NZ Limited Company) | Tcs Trustees Limited Shareholder NZBN: 9429037434816 |
Napier South Napier 4110 New Zealand |
15 Feb 1999 - |
| Individual | Hawke, Anna-marie Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
15 Feb 1999 - |
| Individual | Hawke, Kim Revans |
Bethlehem Tauranga 3110 New Zealand |
15 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hawke, Kim Revans |
Bethlehem Tauranga 3110 New Zealand |
15 Feb 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hawke, Anna-marie Elizabeth |
Bethlehem Tauranga 3110 New Zealand |
15 Feb 1999 - |
Anna-marie Elizabeth Hawke - Director
Appointment date: 15 Feb 1999
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Aug 2012
Kim Revans Hawke - Director
Appointment date: 15 Feb 1999
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Aug 2012
Baggett & King Limited
241 Cambridge Road
Newtech Products Limited
10 Guildford Place
Roy Harvey Limited
90 Castlewold Drive
Bay Tools & Supplies Limited
99 Castlewold Drive
Jb Autos Limited
99 Castlewold Drive
Worthwhile Enterprises Limited
10 Croydon Place