Vision Av Limited, a registered company, was started on 07 Mar 1994. 9429038659409 is the New Zealand Business Number it was issued. "J552220 Audio service (including sound engineering)" (ANZSIC J552220) is how the company is classified. This company has been supervised by 3 directors: Glen Raymond Stapley - an active director whose contract began on 07 Mar 1994,
Daryl Philip Hanna - an inactive director whose contract began on 07 Mar 1994 and was terminated on 31 Mar 2019,
Graeme Michael John Conijin - an inactive director whose contract began on 07 Mar 1994 and was terminated on 31 Oct 2000.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 30 Portsmouth Drive, South Dunedin, Dunedin, 9012 (type: physical, registered).
Vision Av Limited had been using 30 Portsmouth Drive, Dunedin as their registered address until 25 Mar 2020.
Past names used by this company, as we identified at BizDb, included: from 07 Mar 1994 to 01 May 2020 they were called Vision Antenna Systems Limited.
A total of 3000 shares are issued to 7 shareholders (5 groups). The first group consists of 1010 shares (33.67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 330 shares (11%). Finally the third share allotment (160 shares 5.33%) made up of 3 entities.
Other active addresses
Address #4: Po Box 5371, Moray Place, Dunedin, 9058 New Zealand
Postal address used from 17 Mar 2020
Address #5: 30 Portsmouth Drive, Dunedin, Dunedin, 9012 New Zealand
Delivery address used from 17 Mar 2020
Address #6: 30 Portsmouth Drive, South Dunedin, Dunedin, 9012 New Zealand
Physical & service address used from 25 Mar 2020
Address #7: 352 King Edward Street, South Dunedin, Dunedin, 9012 New Zealand
Registered address used from 25 Mar 2020
Principal place of activity
30 Portsmouth Drive, South Dunedin, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 30 Portsmouth Drive, Dunedin New Zealand
Registered address used from 26 Apr 2002 to 25 Mar 2020
Address #2: 30 Portsmouth Drive, Dunedin New Zealand
Physical address used from 23 Apr 2002 to 25 Mar 2020
Address #3: 57 Leith St, Dunedin
Physical address used from 10 Mar 1999 to 23 Apr 2002
Address #4: 67 Leith Street, Dunedin
Physical address used from 10 Mar 1999 to 10 Mar 1999
Address #5: 67 Leith Street, Dunedin
Registered address used from 10 Mar 1999 to 26 Apr 2002
Address #6: 167 Gordon Road, Mosgiel, Dunedin
Registered address used from 30 Oct 1998 to 10 Mar 1999
Address #7: 167 Gordon Road, Mosgiel, Dunedin
Physical address used from 17 Apr 1998 to 10 Mar 1999
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1010 | |||
Individual | Stapley, Glen Raymond |
Green Island Dunedin 9016 New Zealand |
07 Mar 1994 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Stapely, Lynne Mary |
Green Island Dunedin 9018 New Zealand |
07 Mar 1994 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | Stapley, Glen Raymond |
Green Island Dunedin 9016 New Zealand |
07 Mar 1994 - |
Individual | Stapley, Ewen Kelvin |
Green Island |
07 Mar 1994 - |
Individual | Stapley, Lynne Mary |
Green Island Dunedin 9016 New Zealand |
07 Mar 1994 - |
Shares Allocation #4 Number of Shares: 1499 | |||
Individual | Stapley, Glen Raymond |
Green Island Dunedin 9016 New Zealand |
07 Mar 1994 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Stapley, Glen Raymond |
Green Island Dunedin 9016 New Zealand |
07 Mar 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Daryl Philip |
Brighton Dunedin 9035 New Zealand |
07 Mar 1994 - 17 Mar 2020 |
Individual | Melville, Russell Stuart |
Dunedin |
07 Mar 1994 - 28 Sep 2006 |
Individual | Hanna, Andrea Jane |
Mosgiel |
07 Mar 1994 - 28 Sep 2006 |
Individual | Hanna, Andrea Jane |
Mosgiel |
07 Mar 1994 - 28 Sep 2006 |
Individual | Hanna, Karen |
Brighton Dunedin 9035 New Zealand |
29 Apr 2010 - 17 Mar 2020 |
Individual | Hanna, Daryl Philip |
Mosgiel |
07 Mar 1994 - 17 Mar 2020 |
Glen Raymond Stapley - Director
Appointment date: 07 Mar 1994
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 07 Mar 2014
Daryl Philip Hanna - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 31 Mar 2019
Address: Brighton, Dunedin, 9035 New Zealand
Address used since 06 Mar 2013
Graeme Michael John Conijin - Director (Inactive)
Appointment date: 07 Mar 1994
Termination date: 31 Oct 2000
Address: Mosgiel, Dunedin,
Address used since 07 Mar 1994
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