General information

Build Vision Limited

Type: NZ Limited Company (Ltd)
9429031308809
New Zealand Business Number
3196448
Company Number
Registered
Company Status
E322150 - Foundation Construction - Concrete M696245 - Management Consultancy Service
Industry classification codes with description

Build Vision Limited (issued a business number of 9429031308809) was started on 24 Nov 2010. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 01 Apr 2016. Build Vision Limited used more names, namely: Porter Vision Limited from 15 Nov 2010 to 25 Feb 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hawkins, Tracy Anne (a director) located at Moonshine Valley, Upper Hutt postcode 5381. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lampe, Carel Ferdinand (an individual) - located at Rd 1, Porirua. The third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Hawkins, Tracy Anne, located at Moonshine Valley, Upper Hutt (a director),
Lampe, Carel Ferdinand, located at Rd 1, Porirua (an individual). "Foundation construction - concrete" (business classification E322150) is the category the Australian Bureau of Statistics issued to Build Vision Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Physical & service & registered 01 Apr 2016
Directors
Name and Address Role Period
Tracy Anne Hawkins
Porirua, 5381
Address used since 25 Jul 2022
Moonshine Valley, Upper Hutt, 5381
Address used since 16 Mar 2015
Rd 1, Porirua, 5381
Address used since 16 Mar 2015
Porirua, 5381
Address used since 06 Aug 2019
Director 24 Nov 2010 - current
Carel Ferdinand Lampe
Porirua, 5381
Address used since 25 Jul 2022
Director 25 Jul 2022 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical & registered 24 Nov 2010 - 01 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Tracy Anne
Director
Moonshine Valley
Upper Hutt
5381
24 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lampe, Carel Ferdinand
Individual
Rd 1
Porirua
5381
24 Nov 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hawkins, Tracy Anne
Director
Moonshine Valley
Upper Hutt
5381
24 Nov 2010 - current
Lampe, Carel Ferdinand
Individual
Rd 1
Porirua
5381
24 Nov 2010 - current
Location