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Vision Builders Limited

Type: NZ Limited Company (Ltd)
9429038845130
NZBN
588912
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
122 Lonely Track Road
Redvale
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Mar 2021
122 Lonely Track Road
Redvale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Boyd, John Kenneth Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hirst, Graeme Michael Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hirst, Gary William Browns Bay
Auckland
0630
New Zealand
Individual Hirst, Douglas Arthur Arkles Bay
Whangaparaoa 0932

New Zealand
Directors

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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