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Real Vision Limited

Type: NZ Limited Company (Ltd)
9429037704599
NZBN
937640
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
31 Balfour Crescent
Hamilton New Zealand
Physical & service address used since 14 Aug 2005
31 Balfour Cescent
Hamilton New Zealand
Registered address used since 14 Aug 2005
31 Balfour Crescent
Riverlea
Hamilton 3216
New Zealand
Postal & office & delivery address used since 11 Oct 2019

Real Vision Limited, a registered company, was started on 18 Dec 1998. 9429037704599 is the number it was issued. "Beauty salon operation" (ANZSIC S951110) is how the company has been categorised. This company has been managed by 3 directors: Denise Ann Mckenzie - an active director whose contract started on 18 Dec 1998,
Luke Claude Taylor Mckenzie - an inactive director whose contract started on 18 Dec 1998 and was terminated on 29 Nov 2002,
Juanette Elizabeth Adolph - an inactive director whose contract started on 18 Dec 1998 and was terminated on 07 Aug 2001.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 31 Balfour Crescent, Riverlea, Hamilton, 3216 (postal address),
31 Balfour Crescent, Riverlea, Hamilton, 3216 (office address),
31 Balfour Crescent, Riverlea, Hamilton, 3216 (delivery address),
31 Balfour Crescent, Hamilton (physical address) among others.
Real Vision Limited had been using 1152 Victoria St, Hamilton as their registered address up until 14 Aug 2005.
Old names used by the company, as we identified at BizDb, included: from 18 Dec 1998 to 15 Aug 2001 they were called The Kids Hair Club Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

31 Balfour Crescent, Riverlea, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 1152 Victoria St, Hamilton

Registered address used from 12 Apr 2000 to 14 Aug 2005

Address #2: 1152 Victoria St, Hamilton

Physical address used from 21 Dec 1998 to 14 Aug 2005

Contact info
64 7 8391096
12 Oct 2018 Phone
lukemck@xtra.co.nz
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lukemck@xtra.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mckenzie, Denise Ann Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mckenzie, Luke Claude Taylor Hamilton

New Zealand
Directors

Denise Ann Mckenzie - Director

Appointment date: 18 Dec 1998

Address: Hamilton, Hamilton, 3216 New Zealand

Address used since 06 Oct 2015


Luke Claude Taylor Mckenzie - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 29 Nov 2002

Address: Hamilton,

Address used since 18 Dec 1998


Juanette Elizabeth Adolph - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 07 Aug 2001

Address: Hamilton,

Address used since 18 Dec 1998

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