Invision Enterprises Limited, a registered company, was started on 30 Mar 1984. 9429039962812 is the business number it was issued. The company has been run by 5 directors: William Mark Fletcher - an active director whose contract started on 30 Mar 1984,
Valinda Lew Fletcher - an active director whose contract started on 30 Mar 1984,
David Bruce Dobbs - an active director whose contract started on 26 Jan 1993,
Sallie Frances Smith - an inactive director whose contract started on 09 Jul 1987 and was terminated on 01 Jun 1996,
George Brian Smith - an inactive director whose contract started on 09 Jul 1987 and was terminated on 01 Jun 1996.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Unit A, 38 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical).
Invision Enterprises Limited had been using 18 Moselle Avenue, Henderson, Auckland as their physical address up to 11 May 2002.
A total of 5000 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (0.02%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2498 shares (49.96%). Finally there is the next share allocation (2498 shares 49.96%) made up of 1 entity.
Previous addresses
Address: 18 Moselle Avenue, Henderson, Auckland
Physical address used from 22 Jun 1997 to 11 May 2002
Address: 18 Moselle Avenue, Henderson, Auckland 8
Registered address used from 01 Mar 1994 to 11 May 2002
Address: 22 Te Pai Place, Henderson, Auckland 8
Registered address used from 09 Jul 1992 to 01 Mar 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Powell, Tracey Lee |
West Harbour Waitakere 0618 New Zealand |
01 May 2006 - |
| Shares Allocation #3 Number of Shares: 2498 | |||
| Entity (NZ Limited Company) | Valmar Trustee Limited Shareholder NZBN: 9429033109374 |
Dairy Flat Dairy Flat 0632 New Zealand |
21 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 2498 | |||
| Entity (NZ Limited Company) | Embay Trustee Limited Shareholder NZBN: 9429033475066 |
West Harbour |
21 Jun 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Fletcher, William Mark |
Dairy Flat Dairy Flat 0632 New Zealand |
01 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Valinda Lew |
Dairy Flat Dairy Flat 0632 New Zealand |
30 Mar 1984 - 01 May 2006 |
| Individual | Fletcher, William Mark |
Torbay Auckland |
30 Mar 1984 - 01 May 2006 |
| Individual | Dobbs, David Bruce |
West Harbour Waitakere 0618 New Zealand |
30 Mar 1984 - 01 May 2006 |
| Individual | Fletcher, Valinda Lew |
Torbay Auckland |
30 Mar 1984 - 01 May 2006 |
| Individual | Fletcher, William Mark |
Torbay Auckland |
30 Mar 1984 - 01 May 2006 |
| Individual | Dobbs, David Bruce |
West Harbour |
30 Mar 1984 - 01 May 2006 |
William Mark Fletcher - Director
Appointment date: 30 Mar 1984
Address: Dairy Flat, Dairy Flat, 0632 New Zealand
Address used since 21 May 2011
Valinda Lew Fletcher - Director
Appointment date: 30 Mar 1984
Address: Dairy Flat, Dairy Flat, 0632 New Zealand
Address used since 21 May 2011
David Bruce Dobbs - Director
Appointment date: 26 Jan 1993
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 24 May 2016
Sallie Frances Smith - Director (Inactive)
Appointment date: 09 Jul 1987
Termination date: 01 Jun 1996
Address: New Plymouth,
Address used since 09 Jul 1987
George Brian Smith - Director (Inactive)
Appointment date: 09 Jul 1987
Termination date: 01 Jun 1996
Address: New Plymouth,
Address used since 09 Jul 1987
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