General information

Vision Welding Solutions Limited

Type: NZ Limited Company (Ltd)
9429042242949
New Zealand Business Number
5900272
Company Number
Registered
Company Status
S942965 - Welding Repair Service
Industry classification codes with description

Vision Welding Solutions Limited (issued an NZ business identifier of 9429042242949) was incorporated on 24 Mar 2016. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 3049 Great North Road, New Lynn, Auckland had been their physical address, until 15 Mar 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 26 shares (26 per cent of shares), namely:
Keppler, Charlene (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Keppler, Shawn Dylan (a director) - located at Warkworth, Warkworth. Next there is the next group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Robertson, Gavin Keith, located at 44 Netford Road, Bluff, Durban (an individual). "Welding repair service" (business classification S942965) is the category the Australian Bureau of Statistics issued Vision Welding Solutions Limited. Our database was updated on 09 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 15 Mar 2017
Directors
Name and Address Role Period
Shawn Dylan Keppler
Warkworth, Warkworth, 0910
Address used since 01 Mar 2021
Warkworth, Warkworth, 0910
Address used since 01 May 2019
Warkworth, Warkworth, 0910
Address used since 10 Apr 2018
Warkworth, Warkworth, 0910
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Gavin Keith Robertson
44 Netford Road, Bluff, Durban, 4052
Address used since 24 Mar 2016
Director 24 Mar 2016 - 19 Sep 2016
Steven Ronald Smith
Warkworth, Warkworth, 0910
Address used since 24 Mar 2016
Director 24 Mar 2016 - 09 Sep 2016
David Heinz Page
Torbay, Auckland, 0630
Address used since 24 Mar 2016
Director 24 Mar 2016 - 09 Sep 2016
Addresses
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 24 Mar 2016 - 15 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Keppler, Charlene
Individual
Warkworth
Warkworth
0910
05 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keppler, Shawn Dylan
Director
Warkworth
Warkworth
0910
24 Mar 2016 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Robertson, Gavin Keith
Individual
44 Netford Road, Bluff
Durban
4052
05 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Page, David Heinz
Individual
Torbay
Auckland
0630
24 Mar 2016 - 19 Sep 2016
Smith, Steven Ronald
Individual
Warkworth
Warkworth
0910
24 Mar 2016 - 19 Sep 2016
Robertson, Gavin Keith
Individual
44 Netford Road
Bluff, Durban
4052
24 Mar 2016 - 19 Sep 2016
Gavin Keith Robertson
Director
44 Netford Road
Bluff, Durban
4052
24 Mar 2016 - 19 Sep 2016
David Heinz Page
Director
Torbay
Auckland
0630
24 Mar 2016 - 19 Sep 2016
Steven Ronald Smith
Director
Warkworth
Warkworth
0910
24 Mar 2016 - 19 Sep 2016
Location
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