Vision Installations Limited was registered on 15 Sep 1997 and issued a New Zealand Business Number of 9429038020735. The registered LTD company has been run by 2 directors: Antony Mason Clark - an active director whose contract started on 15 Sep 1997,
Amanda Jane Clark - an active director whose contract started on 15 Sep 1997.
According to BizDb's data (last updated on 23 Mar 2024), the company filed 1 address: Po Box 539, Wellington, 6141 (category: postal, office).
Up to 21 Mar 2016, Vision Installations Limited had been using 53 Bengal Street, Khandallah, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Shaw, Daniel (an individual) located at Boulcott, Lower Hutt postcode 5011.
The 2nd group consists of 2 shareholders, holds 80 per cent shares (exactly 80 shares) and includes
Clark, Amanda Jane - located at Graceville, Brisbane,
Clark, Antony Mason - located at Graceville, Brisbane. Vision Installations Limited has been categorised as "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Other active addresses
Address #4: Unit 8 / 78 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Office & delivery address used from 04 Apr 2019
Principal place of activity
Unit 8 / 78 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address #1: 53 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical address used from 29 Oct 2005 to 21 Mar 2016
Address #2: 53 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered address used from 29 Oct 2005 to 17 Mar 2016
Address #3: Apartment 507, 103-115 Thorndon Quay, Wellington
Registered & physical address used from 25 Aug 2004 to 29 Oct 2005
Address #4: 27 Lagden Street, Plimmerton
Registered address used from 11 Apr 2000 to 25 Aug 2004
Address #5: 27 Lagden Street, Plimmerton
Physical address used from 16 Sep 1997 to 25 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Shaw, Daniel |
Boulcott Lower Hutt 5011 New Zealand |
04 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Clark, Amanda Jane |
Graceville Brisbane 4075 Australia |
13 Dec 2019 - |
| Director | Clark, Antony Mason |
Graceville Brisbane 4075 Australia |
13 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Daka Holdings Limited Shareholder NZBN: 9429042053170 Company Number: 5841409 |
Wellington 6011 New Zealand |
17 Dec 2015 - 13 Dec 2019 |
| Individual | Clark, Antony Mason |
Khandallah Wellington 6035 New Zealand |
15 Sep 1997 - 17 Dec 2015 |
| Entity | Daka Holdings Limited Shareholder NZBN: 9429042053170 Company Number: 5841409 |
20 Customhouse Quay Wellington 6011 New Zealand |
17 Dec 2015 - 13 Dec 2019 |
| Individual | Clark, Amanda Jane |
Khandallah Wellington 6035 New Zealand |
15 Sep 1997 - 17 Dec 2015 |
Antony Mason Clark - Director
Appointment date: 15 Sep 1997
ASIC Name: Daka Consultancy Pty Ltd
Address: Graceville, Brisbane, 4075 Australia
Address used since 04 Apr 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Aug 2005
Address: Twin Waters, Queensland, 4564 Australia
Address used since 26 Apr 2017
Amanda Jane Clark - Director
Appointment date: 15 Sep 1997
ASIC Name: Daka Consultancy Pty Ltd
Address: Graceville, Brisbane, 4075 Australia
Address used since 04 Apr 2019
Address: Twin Waters, Twin Waters, Qld, 4564 Australia
Address used since 09 Apr 2017
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