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Vision Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429039835833
NZBN
275151
Company Number
Registered
Company Status
Current address
4 Reservoir Road
Waihi
Waihi 3610
New Zealand
Other address (Address For Share Register) used since 27 Sep 2019
5 Waimarei Avenue
Paeroa
Paeroa 3600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Nov 2020
5 Waimarei Ave
Paeroa
Paeroa 3600
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Nov 2020

Vision Software Solutions Limited, a registered company, was registered on 19 Aug 1985. 9429039835833 is the NZ business number it was issued. This company has been supervised by 2 directors: Kim Maree Lines - an active director whose contract started on 19 Aug 1985,
Russell Douglas Lines - an active director whose contract started on 19 Aug 1985.
Updated on 10 May 2025, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 5 Waimarei Ave, Paeroa, Paeroa, 3600 (registered address),
5 Waimarei Ave, Paeroa, Paeroa, 3600 (physical address),
5 Waimarei Ave, Paeroa, Paeroa, 3600 (service address),
5 Waimarei Avenue, Paeroa, Paeroa, 3600 (other address) among others.
Vision Software Solutions Limited had been using 4 Reservoir Road, Waihi, Waihi as their registered address up until 12 Nov 2020.
Old names for the company, as we managed to find at BizDb, included: from 19 Aug 1985 to 10 Apr 2002 they were named Castle Lines Builders Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Other active addresses

Address #4: 5 Waimarei Ave, Paeroa, Paeroa, 3600 New Zealand

Registered & physical & service address used from 12 Nov 2020

Previous addresses

Address #1: 4 Reservoir Road, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 07 Oct 2019 to 12 Nov 2020

Address #2: 20 Claremont Avenue, Paeroa, Paeroa, 3600 New Zealand

Physical & registered address used from 20 Dec 2016 to 07 Oct 2019

Address #3: 22 Claremont Avenue, Paeroa, Paeroa, 3600 New Zealand

Registered & physical address used from 19 Dec 2016 to 20 Dec 2016

Address #4: 7a Kauri Grove, Paeroa, Paeroa, 3600 New Zealand

Physical & registered address used from 11 Dec 2013 to 19 Dec 2016

Address #5: 12 Taniwha Street, Paeroa, Paeroa, 3600 New Zealand

Physical & registered address used from 17 Nov 2010 to 11 Dec 2013

Address #6: Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 New Zealand

Registered & physical address used from 19 Nov 2008 to 17 Nov 2010

Address #7: 8 Taniwha Street, Paeroa

Registered address used from 10 Jan 1999 to 19 Nov 2008

Address #8: C/- Mcpherson & Coombe, Hughendon Street, Paeroa

Physical address used from 10 Jan 1999 to 10 Jan 1999

Address #9: C/- Mcpherson & Coombe, Hughendon Street, Paeroa

Registered address used from 10 Nov 1998 to 10 Jan 1999

Address #10: Hughendon Street,, Paeroa.

Registered address used from 04 Feb 1994 to 10 Nov 1998

Contact info
64 274 903821
02 Nov 2018 Phone
russ@vss4u.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Lines, Kim Maree Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Lines, Russell Douglas Paeroa
Paeroa
3600
New Zealand
Directors

Kim Maree Lines - Director

Appointment date: 19 Aug 1985

Address: Paeroa, 3600 New Zealand

Address used since 17 Nov 2021

Address: Waihi, Waihi, 3600 New Zealand

Address used since 06 Nov 2019

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 03 Dec 2013


Russell Douglas Lines - Director

Appointment date: 19 Aug 1985

Address: Paeroa, 3600 New Zealand

Address used since 17 Nov 2021

Address: Waihi, Waihi, 3600 New Zealand

Address used since 06 Nov 2019

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 03 Dec 2013

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