Vision Electrical Limited

Vision Electrical Limited was launched on 03 May 1990 and issued a number of 9429039224606. This registered LTD company has been supervised by 3 directors: Brent Aplin - an active director whose contract began on 16 Oct 1992,
Joanna Elizabeth Aplin - an active director whose contract began on 03 Aug 2018,
Cathryn Irene Aplin - an inactive director whose contract began on 10 Jul 1991 and was terminated on 08 Oct 1992.
As stated in BizDb's database (updated on 10 Jun 2025), the company filed 1 address: 15 Williams Ave, Ohura, Ohura, 3926 (types include: registered, service).
Until 17 Oct 2019, Vision Electrical Limited had been using C/- 7 Glenburn Place, Grandview Heights, Hamilton as their registered address.
BizDb identified old names used by the company: from 28 Aug 2009 to 15 Jan 2015 they were named Manor Views Limited, from 10 Mar 2008 to 28 Aug 2009 they were named Romantic Getaways Limited and from 06 Aug 1991 to 10 Mar 2008 they were named Vision Electrical Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 700 shares are held by 1 entity, namely:
Aplin, Brent (an individual) located at Ohura, Ohura postcode 3926.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Aplin, Joanna - located at Ohura, Ohura.

Previous addresses

Address #1: C/- 7 Glenburn Place, Grandview Heights, Hamilton, 3200 New Zealand

Registered address used from 30 Jun 2017 to 17 Oct 2019

Address #2: C/- 7 Glenburn Place, Grandview Heights, Hamilton, 3200 New Zealand

Physical address used from 30 Jun 2017 to 18 Oct 2019

Address #3: 26 Ferguson Rd, Rd 5, Hamilton, 3285 New Zealand

Physical & registered address used from 24 Nov 2015 to 30 Jun 2017

Address #4: 8 Rochester Place, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 13 Apr 2015 to 24 Nov 2015

Address #5: 24 Upland Road, Huntly, Huntly, 3700 New Zealand

Physical address used from 26 May 2014 to 13 Apr 2015

Address #6: 24 Upland Road, Huntly, Huntly, 3700 New Zealand

Registered address used from 21 May 2014 to 13 Apr 2015

Address #7: 24 Upland Road, Huntly, Huntly, 3700 New Zealand

Physical address used from 21 May 2014 to 26 May 2014

Address #8: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 27 Jan 2012 to 21 May 2014

Address #9: Hewitt Scaletti Waters, 611 Great South Road, Manukau City New Zealand

Physical address used from 16 May 2001 to 27 Jan 2012

Address #10: -

Physical address used from 16 May 2001 to 16 May 2001

Address #11: Hewitt Scaletti Waters, 611 Gt South Road, Manukau City New Zealand

Registered address used from 01 Jul 1997 to 27 Jan 2012

Address #12: C/- Hargrave Hewitt & Co, 611 Gt South Road, Manukau City

Registered address used from 01 Jul 1997 to 01 Jul 1997

Brent Aplin - Director

Appointment date: 16 Oct 1992

Joanna Elizabeth Aplin - Director

Appointment date: 03 Aug 2018

Cathryn Irene Aplin - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 08 Oct 1992