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Vision Av Limited

Type: NZ Limited Company (Ltd)
9429038659409
NZBN
636793
Company Number
Registered
Company Status
062414715
GST Number
No Abn Number
Australian Business Number
J552220
Industry classification code
J552220 Audio Service (including Sound Engineering)
Industry classification description
Current address
30 Portsmouth Drive
Dunedin
Dunedin 9012
New Zealand
Records & other (Address for Records) address used since 07 Mar 2014
2nd Floor Bartons Building
2 Stafford Street
Dunedin 9016
New Zealand
Other address (Address for Records) used since 02 Mar 2016
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Other (Address for Records) & records & office address (Address for Records) used since 17 Mar 2020

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.

Addresses

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

Contact info
64 3 4772898
05 Mar 2019 Phone
stuart@caservices.nz
14 Mar 2023 nzbn-reserved-invoice-email-address-purpose
debbie@visionnz.co.nz
03 Mar 2022 nzbn-reserved-invoice-email-address-purpose
vision@visionnz.co.nz
05 Mar 2019 Email
www.visionnz.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1010
Individual Stapley, Glen Raymond Green Island
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Stapely, Lynne Mary Green Island
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 160
Individual Stapley, Glen Raymond Green Island
Dunedin
9016
New Zealand
Individual Stapley, Ewen Kelvin Green Island
Individual Stapley, Lynne Mary Green Island
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 1499
Individual Stapley, Glen Raymond Green Island
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Stapley, Glen Raymond Green Island
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Daryl Philip Brighton
Dunedin
9035
New Zealand
Individual Melville, Russell Stuart Dunedin
Individual Hanna, Andrea Jane Mosgiel
Individual Hanna, Andrea Jane Mosgiel
Individual Hanna, Karen Brighton
Dunedin
9035
New Zealand
Individual Hanna, Daryl Philip Mosgiel
Directors

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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