Vision Optical Co Limited
Type: NZ Limited Company (Ltd)Vision Optical Co Limited (issued an NZ business number of 9429032046090) was launched on 15 Dec 1975. 2 addresses are in use by the company: 22 Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, service). 81-83 Henderson Valley Rd, Henderson, Auckland had been their registered address, until 01 Jul 1996. Vision Optical Co Limited used other names, namely: Fashio Gallery Limited from 15 Dec 1975 to 01 Oct 1982. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1999 shares (99.95% of shares), namely:
Vision Marketing & Distribution Limited (an entity) located at Ellerslie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Rolfe, John Francis (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kalmia Street, Ellerslie, Auckland, 1051 | Registered | 01 Jul 1996 |
| 22 Kalmia Street, Ellerslie, Auckland, 1051 | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Joan Margaret Rolfe
Remuera, Auckland, 1050
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - current |
|
John Francis Rolfe
Remuera, Auckland, 1050
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 81-83 Henderson Valley Rd, Henderson, Auckland | Registered | 01 Jul 1996 - 01 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vision Marketing & Distribution Limited Shareholder NZBN: 9429000013765 Entity (NZ Limited Company) |
Ellerslie Auckland |
15 Dec 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolfe, John Francis Individual |
Remuera Auckland |
15 Dec 1975 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2005 |
| Name | Vision Marketing & Distribution Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 231279 |
| Country of origin | NZ |
| Address |
22 Kalmia Street Ellerslie Auckland 1051 |
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