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General information

Vision Commercial Furniture Limited

Type: NZ Limited Company (Ltd)
9429037664411
New Zealand Business Number
945069
Company Number
Registered
Company Status

Vision Commercial Furniture Limited (New Zealand Business Number 9429037664411) was started on 15 Feb 1999. 4 addresses are currently in use by the company: 28 Wakefield Drive, Bethlehem, Tauranga, 3110 (type: registered, physical). 21 Sixteenth Avenue, Tauranga South, Tauranga had been their physical address, up until 11 Dec 2012. Vision Commercial Furniture Limited used other aliases, namely: Vision Office Furniture Limited from 15 Feb 1999 to 18 Nov 2003. 200000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 199998 shares (100 per cent of shares), namely:
Tcs Trustees Limited (an entity) located at Napier South, Napier postcode 4110,
Hawke, Anna-Marie Elizabeth (an individual) located at Bethlehem, Tauranga postcode 3110,
Hawke, Kim Revans (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Hawke, Kim Revans (an individual) - located at Bethlehem, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Hawke, Anna-Marie Elizabeth, located at Bethlehem, Tauranga (an individual). Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
21 Puriri Street, Mount Maunganui Other (Address for Records) & records (Address for Records) 08 Oct 2003
28 Wakefield Drive, Bethlehem, Tauranga, 3110 Registered & physical & service 11 Dec 2012
Last updated:
Directors
Name and Address Role Period
Anna-marie Elizabeth Hawke
Bethlehem, Tauranga, 3110
Address used since 07 Aug 2012
Director 15 Feb 1999 - current
Kim Revans Hawke
Bethlehem, Tauranga, 3110
Address used since 07 Aug 2012
Director 15 Feb 1999 - current
Addresses
Previous address Type Period
21 Sixteenth Avenue, Tauranga South, Tauranga, 3112 Physical & registered 23 Sep 2010 - 11 Dec 2012
C/-taylor Ogier Limited, 96 Ford Road, Napier, 4142 Physical 05 Oct 2006 - 23 Sep 2010
C/-taylor Ogier Limited, 96 Ford Road, Napier, 4110 Registered 05 Oct 2006 - 23 Sep 2010
C/- Miss D J Rothwell, 1/63 Tawa Street, Mount Maunganui Registered 12 Apr 2000 - 05 Oct 2006
C/- Miss D J Rothwell, 1/63 Tawa Street, Mount Maunganui Physical 16 Feb 1999 - 16 Feb 1999
Same As Registered Office Physical 16 Feb 1999 - 05 Oct 2006
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199998
Shareholder Name Address Period
Tcs Trustees Limited
Shareholder NZBN: 9429037434816
Entity (NZ Limited Company) 		Napier South
Napier
4110 		15 Feb 1999 - current
Hawke, Anna-marie Elizabeth
Individual 		Bethlehem
Tauranga
3110 		15 Feb 1999 - current
Hawke, Kim Revans
Individual 		Bethlehem
Tauranga
3110 		15 Feb 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawke, Kim Revans
Individual 		Bethlehem
Tauranga
3110 		15 Feb 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawke, Anna-marie Elizabeth
Individual 		Bethlehem
Tauranga
3110 		15 Feb 1999 - current
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