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Complete Vision Consulting Limited

Type: NZ Limited Company (Ltd)
9429038353994
NZBN
801968
Company Number
Registered
Company Status
Current address
5 Fenton Street
Eden Terrace
Auckland New Zealand
Registered & physical & service address used since 03 Jul 2006
C/-fraser Powrie Solicitors
5 Fenton Street
Eden Terrace, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2006

Complete Vision Consulting Limited was started on 10 Apr 1996 and issued a business number of 9429038353994. This registered LTD company has been run by 2 directors: Neil Ian Robinson - an active director whose contract started on 10 Apr 1996,
Marie Anne Robinson - an active director whose contract started on 05 Aug 2014.
According to BizDb's information (updated on 08 May 2025), this company registered 2 addresses: 5 Fenton Street, Eden Terrace, Auckland (registered address),
C/-Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland (other address),
5 Fenton Street, Eden Terrace, Auckland (physical address),
C/-Fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland (shareregister address) among others.
Until 03 Jul 2006, Complete Vision Consulting Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address.
BizDb identified other names for this company: from 10 Apr 1996 to 05 Aug 2014 they were called Vision Kitchens Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Robinson, Neil Ian (an individual) located at Clarks Beach, Clarks Beach postcode 2122.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Robinson, Marie Anne - located at Clarks Beach, Clarks Beach.

Addresses

Previous addresses

Address #1: 5 Fenton Street, Eden Terrace, Auckland

Registered & physical address used from 28 Sep 2005 to 03 Jul 2006

Address #2: Unit L, Manukau Lane, Pukekohe

Registered address used from 11 Apr 2000 to 28 Sep 2005

Address #3: Unit L, Manukau Lane, Pukekohe

Physical address used from 10 Apr 1996 to 28 Sep 2005

Contact info
64 9 3660666
25 Sep 2018 Phone
admin@powrie.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Robinson, Neil Ian Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Robinson, Marie Anne Clarks Beach
Clarks Beach
2122
New Zealand
Directors

Neil Ian Robinson - Director

Appointment date: 10 Apr 1996

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 22 Jul 2010


Marie Anne Robinson - Director

Appointment date: 05 Aug 2014

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 05 Aug 2014

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