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General information

Vision Electrical And Automation Limited

Type: NZ Limited Company (Ltd)
9429031712095
New Zealand Business Number
2383779
Company Number
Registered
Company Status

Vision Electrical and Automation Limited (issued an NZ business number of 9429031712095) was registered on 12 Jan 2010. 4 addresses are in use by the company: 424B Poripori Road, Rd 1, Tauranga, 3171 (type: registered, service). 24A Karewa Parade, Papamoa Beach, Tauranga had been their physical address, until 08 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Cubbin, Brett (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Cubbin, Laraine Joy (an individual) - located at Rd 1, Tauranga. Our database was updated on 21 Apr 2024.

Current address Type Used since
4 Manor Park Drive, Pyes Pa, Tauranga, 3112 Registered & physical & service 08 Oct 2013
424b Poripori Road, Rd 1, Tauranga, 3171 Registered & service 14 Sep 2023
Last updated:
Directors
Name and Address Role Period
Brett Karl Cubbin
Rd 1, Tauranga, 3171
Address used since 29 Sep 2022
Pyes Pa, Tauranga, 3112
Address used since 30 Sep 2013
Director 01 Feb 2010 - current
Tony Severinsen
Papamoa, Tauranga,
Address used since 12 Jan 2010
Director 12 Jan 2010 - 23 Aug 2010
Addresses
Previous address Type Period
24a Karewa Parade, Papamoa Beach, Tauranga Physical & registered 05 Mar 2010 - 08 Oct 2013
2 Millie Court, Papamoa, Tauranga Registered & physical 12 Jan 2010 - 05 Mar 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cubbin, Brett
Individual 		Rd 1
Tauranga
3171 		12 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cubbin, Laraine Joy
Individual 		Rd 1
Tauranga
3171 		23 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Severinsen, Tony
Individual 		Papamoa
Tauranga
 12 Jan 2010 - 23 Aug 2010
Location
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