General information
New Vision Consultants NZ Limited
Type: NZ Limited Company (Ltd)9429037297022
New Zealand Business Number
1027978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description
New Vision Consultants Nz Limited (New Zealand Business Number 9429037297022) was incorporated on 03 Apr 2000. 5 addresess are in use by the company: 52 Ascot Road, Mangere, Auckland, 2022 (type: registered, physical). Level 1, 3 Hall St,, Pukekohe had been their registered address, up to 16 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Penny, John James (a director) located at Rd 3, Drury postcode 2579. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to New Vision Consultants Nz Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 201022, Auckland Airport, Auckland, 2150 | Postal | 06 Sep 2019 |
| 130 Ramarama Road, Rd 3, Drury, 2579 | Office & delivery | 06 Sep 2019 |
| 52 Ascot Road, Mangere, Auckland, 2022 | Registered & physical & service | 16 Sep 2019 |
Contact info
64 021 08169357
Phone (Phone)
jp@brookdale.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Penny
Rd 3, Drury, 2579
Address used since 18 Jul 2011 |
Director | 14 Dec 2006 - current |
|
John James Penny
Mangere, Auckland, 2022
Address used since 06 Sep 2019
Rd 3, Drury, 2579
Address used since 18 Jul 2011 |
Director | 14 Dec 2006 - current |
|
Lynette Denise Yu
Howick, Auckland,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 24 May 2007 |
|
John James Penny
Pt Chevalier, Auckland,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 17 Feb 2002 |
Addresses
Principal place of activity
| 130 Ramarama Road , Rd 3 , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Hall St,, Pukekohe, 2579 | Registered | 26 Feb 2019 - 16 Sep 2019 |
| 130 Ramarama Road, Rd 3, Drury, 2579 | Registered | 26 Jul 2011 - 26 Feb 2019 |
| 130 Ramarama Road, Rd 3, Drury, 2579 | Physical | 26 Jul 2011 - 16 Sep 2019 |
| 175 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 30 Jul 2008 - 26 Jul 2011 |
| 177 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 29 Nov 2007 - 30 Jul 2008 |
| 175 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 21 Dec 2006 - 26 Jul 2011 |
| 175 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 21 Dec 2006 - 29 Nov 2007 |
| 11 Kells Rd, Howick | Physical & registered | 03 Apr 2000 - 21 Dec 2006 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, John James Director |
Rd 3 Drury 2579 |
03 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Jack Individual |
Rd 3 Drury 2579 |
14 Dec 2006 - 03 Jul 2018 |
|
Yu, Lynette Denise Individual |
Howick Auckland |
03 Apr 2000 - 27 Jun 2010 |
Location
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|
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|
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|
First Impressions Inc Limited 10 Mceldownie Road |
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