Vision Solutions Limited was started on 17 Feb 2014 and issued a New Zealand Business Number of 9429041080306. This registered LTD company has been supervised by 2 directors: Neil Oliver - an active director whose contract started on 01 Jan 2015,
Willem Engelbrecht Oliver - an inactive director whose contract started on 17 Feb 2014 and was terminated on 01 Apr 2015.
As stated in our data (updated on 11 Apr 2024), the company registered 1 address: 66 Mettam Drive, Swanson, Auckland, 0614 (type: registered, physical).
Up until 17 Aug 2020, Vision Solutions Limited had been using 243 Hobsonville Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Oliver Nz Family Trust Company Limited (an entity) located at Swanson, Auckland postcode 0614,
Oliver Nz Trustee Services Limited (an entity) located at Auckland postcode 1010. Vision Solutions Limited was categorised as "Traffic engineering service" (ANZSIC M692375).
Principal place of activity
66 Mettam Drive, Swanson, Auckland, 0614 New Zealand
Previous address
Address: 243 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 17 Feb 2014 to 17 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oliver Nz Family Trust Company Limited Shareholder NZBN: 9429051160784 |
Swanson Auckland 0614 New Zealand |
06 Apr 2023 - |
| Entity (NZ Limited Company) | Oliver Nz Trustee Services Limited Shareholder NZBN: 9429051160869 |
Auckland 1010 New Zealand |
06 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Oliver, Neil |
Swanson Auckland 0614 New Zealand |
14 Apr 2016 - 06 Apr 2023 |
| Director | Willem Engelbrecht Oliver |
Hobsonville Auckland 0618 New Zealand |
17 Feb 2014 - 14 Apr 2016 |
| Individual | Oliver, Willem Engelbrecht |
Hobsonville Auckland 0618 New Zealand |
17 Feb 2014 - 14 Apr 2016 |
Neil Oliver - Director
Appointment date: 01 Jan 2015
Address: Swanson, Auckland, 0614 New Zealand
Address used since 28 Nov 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jan 2015
Willem Engelbrecht Oliver - Director (Inactive)
Appointment date: 17 Feb 2014
Termination date: 01 Apr 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 17 Feb 2014
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