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Vision Windows Limited

Type: Nz Limited Company (Ltd)
9429041433249
NZBN
5475888
Company Number
Registered
Company Status
C222355
Industry classification code
C222355 Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
Level 11, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical address used since 29 Sep 2014

Vision Windows Limited, a registered company, was incorporated on 29 Sep 2014. 9429041433249 is the NZ business number it was issued. "C222355 Window - aluminium framed mfg - complete with glass" (business classification C222355) is how the company was categorised. This company has been managed by 6 directors: Peter Michael Klaver - an active director whose contract began on 29 Sep 2014,
Andrew Nicholas Mckenzie - an active director whose contract began on 29 Sep 2014,
David Fredrick Van Loggerenberg - an active director whose contract began on 29 Sep 2014,
Ronald Alexander Van Otterdyk - an active director whose contract began on 29 Sep 2014,
Oscar Cornelus Aarsen - an inactive director whose contract began on 29 Sep 2014 and was terminated on 23 Dec 2015.
Last updated on 31 Aug 2019, BizDb's database contains detailed information about 1 address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical).
A total of 120 shares are allocated to 9 shareholders (4 groups). The first group consists of 30 shares (25%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 30 shares (25%). Finally we have the 3rd share allocation (30 shares 25%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 14 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Kristine Brownlee Rd2
Huntly
3200
New Zealand
Director Ronald Alexander Van Otterdyk Rd 2
Huntly
3772
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Johann Van Loggerenberg Dinsdale
Hamilton
3204
New Zealand
Individual Rachel Roome Dinsdale
Hamilton
3204
New Zealand
Director David Fredrick Van Loggerenberg Pokeno
Pokeno
2402
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Suzanne Wendy Klaver Pukete
Hamilton
3200
New Zealand
Director Peter Michael Klaver Pukete
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Andrew Nicholas Mckenzie Hamilton
3214
New Zealand
Individual Melinda Jane Forsyth Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karl Frederick Lapwood Rd 1
Hamilton
3281
New Zealand
Individual Oscar Cornelus Aarsen Rd 2
Huntly
3772
New Zealand
Individual Janice Lapwood Rd 1
Hamilton
3281
New Zealand
Director Karl Frederick Lapwood Rd 1
Hamilton
3281
New Zealand
Director Oscar Cornelus Aarsen Rd 2
Huntly
3772
New Zealand
Individual Lynnete Aarsen Rd 2
Huntly
3772
New Zealand
Directors

Peter Michael Klaver - Director

Appointment date: 29 Sep 2014

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 09 Aug 2016


Andrew Nicholas Mckenzie - Director

Appointment date: 29 Sep 2014

Address: Hamilton, 3214 New Zealand

Address used since 29 Sep 2014


David Fredrick Van Loggerenberg - Director

Appointment date: 29 Sep 2014

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 13 Aug 2019

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 29 Sep 2014


Ronald Alexander Van Otterdyk - Director

Appointment date: 29 Sep 2014

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 29 Sep 2014


Oscar Cornelus Aarsen - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 23 Dec 2015

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 29 Sep 2014


Karl Frederick Lapwood - Director (Inactive)

Appointment date: 29 Sep 2014

Termination date: 23 Dec 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 29 Sep 2014

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