General information
Vision 2k Limited
Type: NZ Limited Company (Ltd)9429037138479
New Zealand Business Number
1071501
Company Number
Registered
Company Status
Vision 2K Limited (issued an NZ business number of 9429037138479) was launched on 11 Sep 2000. 2 addresses are in use by the company: 39 Viv Davie-Martin Drive, Rd 4, Warkworth, 0984 (type: physical, registered). 123 New North Road, Eden Terrace, Auckland had been their registered address, until 03 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Surman, Paul Rodway (an individual) located at Warkworth 0984. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Viv Davie-martin Drive, Rd 4, Warkworth, 0984 | Physical & registered & service | 03 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Surman
Warkworth, Auckland, 0984
Address used since 01 Jan 2009 |
Director | 07 Nov 2005 - current |
|
Cindy Surman
Warkworth,
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 30 Nov 2005 |
|
Paul Rodway Surman
Warkworth,
Address used since 14 Oct 2003 |
Director | 11 Sep 2000 - 29 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical | 08 Apr 2014 - 03 Mar 2017 |
| 3c / 198 Federal Street, Auckland City | Registered & physical | 02 Dec 2002 - 08 Apr 2014 |
| 9 Alf Place, Howick, Auckland | Registered | 24 Jan 2001 - 02 Dec 2002 |
| 19 Roick Parade, Glen Eden, Auckland | Physical | 12 Jan 2001 - 02 Dec 2002 |
| 9 Alf Place, Howick, Auckland | Physical | 12 Jan 2001 - 12 Jan 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Surman, Paul Rodway Individual |
Warkworth 0984 |
14 Oct 2003 - current |
Location
Companies nearby
 |
Unifone Limited 39 Viv Davie-martin Drive |
|
Rodway & Associates Limited 39 Viv Davie-martin Drive |
|
Aim Financial Limited 39 Viv Davie-martin Drive |
|
Boostya Limited 39 Viv Davie-martin Drive |
|
Subseco Limited 44 Viv Davie-martin Drive |
|
Falls Trustee Limited 270 Falls Road |