General information

Vision Complete Limited

Type: NZ Limited Company (Ltd)
9429035603603
New Zealand Business Number
1471261
Company Number
Registered
Company Status

Vision Complete Limited (issued an NZ business identifier of 9429035603603) was launched on 18 Dec 2003. 2 addresses are currently in use by the company: 13 Christobel Circle, Huntington, Hamilton, 3210 (type: registered, physical). 427 Te Rapa Road, Hamilton, Hamilton had been their physical address, up until 03 Jan 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Piso, Armand Barnard (an individual) located at Huntington, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Piso, Willie Pienaar (an individual) - located at North Huntington, Hamilton. The 3rd group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Piso, Willie Pienaar, located at Huntington, Hamilton (an individual). The Businesscheck information was last updated on 27 Feb 2024.

Current address Type Used since
13 Christobel Circle, Huntington, Hamilton, 3210 Registered & physical & service 03 Jan 2018
Directors
Name and Address Role Period
Willie Pienaar Piso
Rototuna, Hamilton, 3210
Address used since 01 Jan 2015
Director 23 Dec 2003 - current
Willem Huiding
Hamilton,
Address used since 18 Dec 2003
Director 18 Dec 2003 - 29 Mar 2004
Addresses
Previous address Type Period
427 Te Rapa Road, Hamilton, Hamilton, 3400 Physical 22 Nov 2013 - 03 Jan 2018
427 Te Rapa Road, Hamilton, 3400 Registered 22 Nov 2013 - 03 Jan 2018
553 Te Rapa Road, Hamilton, 3400 Registered 19 Aug 2010 - 22 Nov 2013
205 Firth Street, Matamata Registered 17 Feb 2010 - 19 Aug 2010
52 Derby Street, Hamilton Registered 20 Mar 2009 - 17 Feb 2010
553 Te Rapa Road, Hamilton Physical 20 Jul 2004 - 22 Nov 2013
553 Te Rapa Road, Hamilton Registered 20 Jul 2004 - 20 Mar 2009
24c Perclo Place, Hamilton Registered & physical 18 Dec 2003 - 20 Jul 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Piso, Armand Barnard
Individual
Huntington
Hamilton
3210
07 Nov 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Piso, Willie Pienaar
Individual
North Huntington
Hamilton
2001
07 Nov 2007 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Piso, Willie Pienaar
Individual
Huntington
Hamilton
3210
07 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Huiding, Willem
Individual
Hamilton
18 Dec 2003 - 13 Jul 2004
Piso, Pienaar Willie
Individual
Flagstaff
Hamilton
13 Jul 2004 - 13 Jul 2004
Location
Companies nearby
Vision Complete Earthworks Limited
13 Christobel Circle
Do Works NZ Limited
15 Christobel Circle
Beevisionapiaries Limited
13 Christobel Circle
Brewerton Consulting Limited
18 Christobel Circle
Brewerton Trustees Limited
18 Christobel Circle