Vision Installations Limited
Type: NZ Limited Company (Ltd)Vision Installations Limited (issued an NZ business identifier of 9429038020735) was incorporated on 15 Sep 1997. 5 addresess are in use by the company: Po Box 539, Wellington, 6141 (type: postal, office). 53 Bengal Street, Khandallah, Wellington had been their physical address, up to 21 Mar 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Shaw, Daniel (an individual) located at Boulcott, Lower Hutt postcode 5011. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (80 shares); it includes
Clark, Amanda Jane (a director) - located at Graceville, Brisbane,
Clark, Antony Mason (a director) - located at Graceville, Brisbane. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the classification the ABS issued Vision Installations Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8 / 78 Hutt Road, Kaiwharawhara, Wellington, 6035 | Registered | 17 Mar 2016 |
| Unit 8 / 78 Hutt Road, Kaiwharawhara, Wellington, 6035 | Physical & service | 21 Mar 2016 |
| Po Box 539, Wellington, 6141 | Postal | 04 Apr 2019 |
| Unit 8 / 78 Hutt Road, Kaiwharawhara, Wellington, 6035 | Office & delivery | 04 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mason Clark
Graceville, Brisbane, 4075
Address used since 04 Apr 2019
Khandallah, Wellington, 6035
Address used since 01 Aug 2005
Twin Waters, Queensland, 4564
Address used since 26 Apr 2017 |
Director | 15 Sep 1997 - current |
|
Amanda Jane Clark
Graceville, Brisbane, 4075
Address used since 04 Apr 2019
Twin Waters, Twin Waters, Qld, 4564
Address used since 09 Apr 2017 |
Director | 15 Sep 1997 - current |
| Type | Used since | |
|---|---|---|
| Unit 8 / 78 Hutt Road, Kaiwharawhara, Wellington, 6035 | Office & delivery | 04 Apr 2019 |
| Unit 8 / 78 Hutt Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 53 Bengal Street, Khandallah, Wellington, 6035 | Physical | 29 Oct 2005 - 21 Mar 2016 |
| 53 Bengal Street, Khandallah, Wellington, 6035 | Registered | 29 Oct 2005 - 17 Mar 2016 |
| Apartment 507, 103-115 Thorndon Quay, Wellington | Registered & physical | 25 Aug 2004 - 29 Oct 2005 |
| 27 Lagden Street, Plimmerton | Registered | 11 Apr 2000 - 25 Aug 2004 |
| 27 Lagden Street, Plimmerton | Physical | 16 Sep 1997 - 25 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Daniel Individual |
Boulcott Lower Hutt 5011 |
04 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Amanda Jane Director |
Graceville Brisbane 4075 |
13 Dec 2019 - current |
|
Clark, Antony Mason Director |
Graceville Brisbane 4075 |
13 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daka Holdings Limited Shareholder NZBN: 9429042053170 Company Number: 5841409 Entity |
Wellington 6011 |
17 Dec 2015 - 13 Dec 2019 |
|
Clark, Antony Mason Individual |
Khandallah Wellington 6035 |
15 Sep 1997 - 17 Dec 2015 |
|
Daka Holdings Limited Shareholder NZBN: 9429042053170 Company Number: 5841409 Entity |
20 Customhouse Quay Wellington 6011 |
17 Dec 2015 - 13 Dec 2019 |
|
Clark, Amanda Jane Individual |
Khandallah Wellington 6035 |
15 Sep 1997 - 17 Dec 2015 |
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