Vision Plastics (Nz) Limited (NZBN 9429031509633) was started on 24 Jun 2010. 8 addresess are currently in use by the company: 3 Furnace Place, Silverdale, Silverdale, 0932 (type: office, postal). 53 Tiri Road, Manly, Auckland had been their physical address, up until 27 Oct 2011. 1881250 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 809625 shares (43.04% of shares), namely:
Goodfellow, Shelley Anne (an individual) located at Mairangi Bay, Auckland postcode 0630,
Vulcan Trustee Co (2012) Limited (an entity) located at Auckland postcode 1010,
Masutti, Dario Eduardo (a director) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 43.04% of all shares (809625 shares); it includes
Vulcan Trustee Co (2016) Limited (an entity) - located at Auckland,
Spencer, Sally Ann (a director) - located at Manly, Whangaparaoa. Moving on to the next group of shareholders, share allotment (6250 shares, 0.33%) belongs to 2 entities, namely:
Stafford, Barry Vaughan Clive, located at Onetangi, Waiheke Island (an individual),
Barrett, Nicholas, located at Onetangi, Waiheke Island (an individual). "Plastic product mfg nec" (ANZSIC C191940) is the category the ABS issued to Vision Plastics (Nz) Limited. Our database was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Furnace Place, Silverdale, Silverdale, 0932 | Office | unknown |
3 Furnace Place, Silverdale, Silverdale, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Oct 2011 |
3 Furnace Place, Silverdale, Silverdale, 0932 | Physical & registered & service | 27 Oct 2011 |
Po Box 443, Silverdale, Silverdale, 0944 | Postal | 03 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Sally Ann Spencer
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Apr 2017
Manly, Whangaparaoa, 0930
Address used since 25 Nov 2017 |
Director | 24 Jun 2010 - current |
Dario Eduardo Masutti
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2017 |
Director | 11 Jan 2011 - current |
Jon Biro
Texas, 77024
Address used since 01 Oct 2011
Texas, 77024
Address used since 01 Apr 2019 |
Director | 01 Oct 2011 - current |
Nicholas Barrett
Onetangi, Waiheke Island, 1081
Address used since 01 Apr 2017 |
Director | 01 Oct 2011 - current |
David Campbell Robert Spencer
Manly, Auckland, Nz,
Address used since 24 Jun 2010 |
Director | 24 Jun 2010 - 11 Jan 2011 |
Type | Used since | |
---|---|---|
3 Furnace Place, Silverdale, Silverdale, 0932 | Delivery | 03 Apr 2019 |
3 Furnace Place , Silverdale , Silverdale , 0932 |
Previous address | Type | Period |
---|---|---|
53 Tiri Road, Manly, Auckland | Physical & registered | 24 Jun 2010 - 27 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Goodfellow, Shelley Anne Individual |
Mairangi Bay Auckland 0630 |
02 Nov 2021 - current |
Vulcan Trustee Co (2012) Limited Shareholder NZBN: 9429030849181 Entity (NZ Limited Company) |
Auckland 1010 |
02 Nov 2021 - current |
Masutti, Dario Eduardo Director |
Mairangi Bay Auckland 0630 |
02 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Entity (NZ Limited Company) |
Auckland 1010 |
02 Nov 2021 - current |
Spencer, Sally Ann Director |
Manly Whangaparaoa 0930 |
02 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Stafford, Barry Vaughan Clive Individual |
Onetangi Waiheke Island 1081 |
02 Nov 2021 - current |
Barrett, Nicholas Individual |
Onetangi Waiheke Island 1081 |
24 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hma Investments, L.l.c. Other (Other) |
Houston Texas 77024 |
18 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Biro, Jon Director |
Texas 77024 |
13 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
The Tiri Trust Other |
Manly Whangaparaoa 0930 |
02 Apr 2014 - 02 Nov 2021 |
The Tiri Trust Other |
Manly Whangaparaoa 0930 |
02 Apr 2014 - 02 Nov 2021 |
The D & S Masutti Trust Other |
Mairangi Bay Auckland 0630 |
02 Apr 2014 - 02 Nov 2021 |
The D & S Masutti Trust Other |
Mairangi Bay Auckland 0630 |
02 Apr 2014 - 02 Nov 2021 |
Spencer, Sally Individual |
Manly Whangaparaoa 0930 |
24 Jun 2010 - 15 Apr 2021 |
Masutti, Dario Eduardo Individual |
Mairangi Bay Auckland 0630 |
24 Feb 2011 - 15 Apr 2021 |
Spencer, David Campbell Robert Individual |
Manly Auckland, Nz |
24 Jun 2010 - 24 Feb 2011 |
Masutti, Anton Individual |
Rd 1 Onerahi 0192 |
24 Feb 2011 - 06 Aug 2015 |
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