General information

Vision Plastics (nz) Limited

Type: NZ Limited Company (Ltd)
9429031509633
New Zealand Business Number
2505734
Company Number
Registered
Company Status
33606532790
Australian Business Number
606532790
Australian Company Number
104971016
GST Number
C191940 - Plastic Product Mfg Nec
Industry classification codes with description

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
Contact info
64 9 4270674
Phone (Phone)
accounts@vplas.co.nz
Email
accounts@vplas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vplas.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
3 Furnace Place, Silverdale, Silverdale, 0932 Delivery 03 Apr 2019
Principal place of activity
3 Furnace Place , Silverdale , Silverdale , 0932
Previous address Type Period
53 Tiri Road, Manly, Auckland Physical & registered 24 Jun 2010 - 27 Oct 2011
Financial Data
Financial info
1881250
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 809625
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
Shares Allocation #2 Number of Shares: 809625
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
Shares Allocation #3 Number of Shares: 6250
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
Shares Allocation #4 Number of Shares: 242500
Shareholder Name Address Period
Hma Investments, L.l.c.
Other (Other)
Houston
Texas
77024
18 Oct 2011 - current
Shares Allocation #5 Number of Shares: 13250
Shareholder Name Address Period
Biro, Jon
Director
Texas
77024
13 May 2014 - current

Historic shareholders

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
Location
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