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 4 directors: Graeme Michael Hirst - an active director whose contract began on 20 May 1993,
John Kenneth Boyd - an active director whose contract began on 20 May 1993,
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 04 Apr 2024, the BizDb database contains detailed information about 1 address: 122 Lonely Track Road, Redvale, Auckland, 0632 (type: registered, physical).
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: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boyd, John Kenneth |
Campbells Bay Auckland 0630 New Zealand |
20 May 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hirst, Graeme Michael |
Fairview Heights Auckland 0632 New Zealand |
20 May 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
Graeme Michael Hirst - Director
Appointment date: 20 May 1993
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 23 Feb 2011
John Kenneth Boyd - Director
Appointment date: 20 May 1993
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
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