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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Lines, Kim Maree |
Paeroa Paeroa 3600 New Zealand |
19 Aug 1985 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Lines, Russell Douglas |
Paeroa Paeroa 3600 New Zealand |
19 Aug 1985 - |
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
Maze Solutions Limited
9 Claremont Avenue
Family Transformation Nz Charitable Trust
7181 Thames Road
Kerepehi Brass Band Incorporated
C/o Mrs H O'hagen
John Brett Technology Limited
62 Station Road
Aklaw Number Twenty One Limited
7178 Thames Road
Galliant Investments Limited
9 Walmsley Crescent