General information

Vision Investments 2016 Limited

Type: NZ Limited Company (Ltd)
9429042456483
New Zealand Business Number
6049236
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Vision Investments 2016 Limited (NZBN 9429042456483) was incorporated on 18 Jul 2016. 5 addresess are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: postal, delivery). Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 20 Jun 2017. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Dr Thomas Limited (an entity) located at Rd 2, Drury postcode 2578,
Van Otterdyk, Ronald Alexander (a director) located at Rd 2, Huntly postcode 3772,
Brownlee, Kristine Rose (an individual) located at Rd 2, Huntly postcode 3772. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Roome, Rachel Christina (an individual) - located at Pokeno, Pokeno,
Van Loggerenberg, David Fredrick (a director) - located at Pokeno, Pokeno. "Investment - residential property" (business classification L671150) is the category the ABS issued Vision Investments 2016 Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 20 Jun 2017
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Postal & delivery & office 06 Jun 2019
Contact info
64 09 2686800
Phone (Phone)
admin@visionwindows.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Fredrick Van Loggerenberg
Pokeno, Pokeno, 2402
Address used since 04 Jun 2020
Dinsdale, Hamilton, 3204
Address used since 18 Jul 2016
Director 18 Jul 2016 - current
Ronald Alexander Van Otterdyk
Rd 2, Huntly, 3772
Address used since 18 Jul 2016
Director 18 Jul 2016 - current
Peter Michael Klaver
Pukete, Hamilton, 3200
Address used since 18 Jul 2016
Director 18 Jul 2016 - 31 Jul 2020
Andrew Nicholas Mckenzie
Fairfield, Hamilton, 3214
Address used since 18 Jul 2016
Director 18 Jul 2016 - 31 Jul 2020
Addresses
Principal place of activity
Level 10, Kpmg Centre , 85 Alexandra Street , Hamilton , 3204
Previous address Type Period
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical & registered 18 Jul 2016 - 20 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dr Thomas Limited
Shareholder NZBN: 9429047178755
Entity (NZ Limited Company)
Rd 2
Drury
2578
18 Sep 2020 - current
Van Otterdyk, Ronald Alexander
Director
Rd 2
Huntly
3772
18 Jul 2016 - current
Brownlee, Kristine Rose
Individual
Rd 2
Huntly
3772
18 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roome, Rachel Christina
Individual
Pokeno
Pokeno
2402
18 Jul 2016 - current
Van Loggerenberg, David Fredrick
Director
Pokeno
Pokeno
2402
18 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Van Loggerenberg, Johann Fredrick
Individual
Dinsdale
Hamilton
3204
18 Jul 2016 - 12 Aug 2022
Van Loggerenberg, Johann Fredrick
Individual
Dinsdale
Hamilton
3204
18 Jul 2016 - 12 Aug 2022
Mckenzie, Andrew Nicholas
Individual
Fairfield
Hamilton
3214
18 Jul 2016 - 11 Aug 2020
Klaver, Peter Michael
Individual
Pukete
Hamilton
3200
18 Jul 2016 - 11 Aug 2020
Forsyth, Melinda Jane
Individual
Fairfield
Hamilton
3214
18 Jul 2016 - 11 Aug 2020
Klaver, Suzanne Wendy
Individual
Pukete
Hamilton
3200
18 Jul 2016 - 11 Aug 2020
Location
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