NZ Vision Corporation Limited
Type: NZ Limited Company (Ltd)Nz Vision Corporation Limited (issued an NZBN of 9429036898992) was incorporated on 30 May 2001. 4 addresses are currently in use by the company: 29G Dragon Street, Grenada North, Wellington, 5028 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their registered address, up until 22 Feb 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Graham, Helen Louise (an individual) located at Paremata, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Graham, Clive Edwin (an individual) - located at Paremata, Porirua. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical & service | 22 Feb 2017 |
| 29g Dragon Street, Grenada North, Wellington, 5028 | Registered & service | 20 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Edwin Graham
Paremata, Porirua City, 5024
Address used since 26 Feb 2003 |
Director | 30 May 2001 - current |
|
Murray Gordon Wellwood
Aotea, Porirua, 5024
Address used since 08 Feb 2017 |
Director | 30 May 2001 - 30 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 15 Feb 2012 - 22 Feb 2017 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Registered & physical | 28 May 2009 - 15 Feb 2012 |
| Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua | Registered & physical | 13 Mar 2005 - 28 May 2009 |
| Suite 406, Level 4, North City Shopping Centre, Tithai Bay Road, Porirua City | Physical | 13 Jun 2003 - 13 Mar 2005 |
| Suite 406, Level 4, North City Shopping Centre, Titahi Bay Road, Porirua City | Registered | 13 Jun 2003 - 13 Mar 2005 |
| Suite 4a, Level 4, North City Plaza, Porirua City, Wellington | Registered & physical | 30 May 2001 - 13 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Helen Louise Individual |
Paremata Porirua 5024 |
30 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Clive Edwin Individual |
Paremata Porirua 5024 |
30 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellwood, Murray Gordon Individual |
Aotea Porirua 5024 |
30 May 2001 - 06 Dec 2021 |
|
Wellwood, Jane Lisa Individual |
Aotea Porirua 5024 |
30 May 2001 - 06 Dec 2021 |
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