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N Vision Limited

Type: NZ Limited Company (Ltd)
9429041826942
NZBN
5738552
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2nd Floor, 15 Veastey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical address used since 30 Jun 2015
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 08 Oct 2024

N Vision Limited, a registered company, was started on 30 Jun 2015. 9429041826942 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been run by 3 directors: Matthew John Hector-Taylor - an active director whose contract started on 30 Jun 2015,
Gavin Chadwick Mitchell - an active director whose contract started on 30 Jun 2015,
Kate Elizabeth Strevens - an inactive director whose contract started on 30 Jun 2015 and was terminated on 31 Mar 2017.
Updated on 04 Jun 2025, our database contains detailed information about 2 addresses this company registered, specifically: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
2Nd Floor, 15 Veastey Drive, Mt Wellington, Auckland, 1060 (physical address).
N Vision Limited had been using 2Nd Floor, 15 Veastey Drive, Mt Wellington, Auckland as their service address up to 08 Oct 2024.
A total of 30 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (66.67 per cent).

Addresses

Previous address

Address #1: 2nd Floor, 15 Veastey Drive, Mt Wellington, Auckland, 1060 New Zealand

Service & registered address used from 30 Jun 2015 to 08 Oct 2024

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Mitchell, Gavin Chadwick Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Hector-taylor, Matthew John Parnell
Auckland
1052
New Zealand
Directors

Matthew John Hector-taylor - Director

Appointment date: 30 Jun 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jun 2015


Gavin Chadwick Mitchell - Director

Appointment date: 30 Jun 2015

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 30 Jun 2015


Kate Elizabeth Strevens - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 31 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jun 2015

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