Vision Builders Limited, a registered company, was registered on 20 May 1993. 9429038845130 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 5 directors: Graeme Michael Hirst - an active director whose contract began on 20 May 1993,
Juliet Karen Hirst - an active director whose contract began on 30 Aug 2024,
John Kenneth Boyd - an inactive director whose contract began on 20 May 1993 and was terminated on 30 Aug 2024,
Gary William Hirst - an inactive director whose contract began on 20 May 1993 and was terminated on 21 Jul 2017,
Douglas Arthur Hirst - an inactive director whose contract began on 20 May 1993 and was terminated on 21 Jul 2017.
Updated on 11 May 2025, the BizDb database contains detailed information about 1 address: 122 Lonely Track Road, Redvale, Auckland, 0632 (type: shareregister, registered).
Vision Builders Limited had been using Level 2, 60 Grafton Road, Grafton, Auckland as their registered address up until 11 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 2, 60 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 06 Mar 2008 to 11 Mar 2021
Address #2: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland
Physical & registered address used from 22 Mar 2006 to 06 Mar 2008
Address #3: Level 6, 10 Morgan St, Newmarket, Auckland
Registered address used from 19 Nov 2001 to 22 Mar 2006
Address #4: C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 22 Mar 2006
Address #5: Level 6, 10 Morgan St, Newmarket, Auckland
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address #6: Borich & Associates, Chartered Accountants, P O Box 7013, Newmarket, Auckland
Physical address used from 13 Feb 1998 to 19 Nov 2001
Address #7: C/- Angus Rogers, 5th Floor, Prudential, House, 57-59 Symonds Str, Auckland
Registered address used from 23 Apr 1997 to 19 Nov 2001
Address #8: C/- Angus Rogers, 3rd Floor, 90 Symonds Street, Auckland
Registered address used from 14 Mar 1996 to 23 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hirst, Juliet Karen |
Redvale Auckland 0632 New Zealand |
30 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hirst, Graeme Michael |
Redvale Auckland 0632 New Zealand |
20 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyd, John Kenneth |
Campbells Bay Auckland 0630 New Zealand |
20 May 1993 - 30 Aug 2024 |
| Individual | Hirst, Gary William |
Browns Bay Auckland 0630 New Zealand |
20 May 1993 - 02 Feb 2018 |
| Individual | Hirst, Douglas Arthur |
Arkles Bay Whangaparaoa 0932 New Zealand |
20 May 1993 - 02 Feb 2018 |
| Individual | Boyd, John Kenneth |
Campbells Bay Auckland 0630 New Zealand |
20 May 1993 - 30 Aug 2024 |
Graeme Michael Hirst - Director
Appointment date: 20 May 1993
Address: Redvale, Auckland, 0632 New Zealand
Address used since 04 Feb 2025
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 23 Feb 2011
Juliet Karen Hirst - Director
Appointment date: 30 Aug 2024
Address: Redvale, Auckland, 0632 New Zealand
Address used since 30 Aug 2024
John Kenneth Boyd - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 30 Aug 2024
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Feb 2011
Gary William Hirst - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 21 Jul 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Feb 2011
Douglas Arthur Hirst - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 21 Jul 2017
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Feb 2010
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
B D H Construction Limited
Level 5, 3 Ferncroft Street
Bg Construction Solutions Limited
Level 6, 57 Symonds Street
Integrity Homes Limited
Level 3, 160 Grafton Rd
Marine & Property Maintenance Limited
Level 5, 64 Khyber Pass Road
Pro Foundations Limited
Level 5, 64 Khyber Pass Road
Wilco Projects Limited
Level 5, 64 Khyber Pass Rd