General information
Vision Renovations Limited
Type: NZ Limited Company (Ltd)9429032278880
New Zealand Business Number
2236676
Company Number
Registered
Company Status
Vision Renovations Limited (issued a New Zealand Business Number of 9429032278880) was launched on 30 Apr 2009. 9 addresess are in use by the company: 30 The Close, Greenhithe, Auckland, 0632 (type: postal, office). 52 Trig Road, Whenuapai, Auckland had been their physical address, up to 18 Mar 2019. Vision Renovations Limited used more aliases, namely: Pj Property Ventures Limited from 18 Nov 2009 to 04 Mar 2013, Santorini Business Services Limited (29 Jun 2009 to 18 Nov 2009) and Pj Property Ventures Limited (30 Apr 2009 - 29 Jun 2009). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Moody, Jacqueline Marie (a director) located at Greenhithe, Auckland postcode 0632. The Businesscheck data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Trig Road, Whenuapai, Auckland, 0618 | Other (Address For Share Register) | 04 Mar 2013 |
| 30 The Close, Greenhithe, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Mar 2019 |
| 30 The Close, Greenhithe, Auckland, 0632 | Physical & registered & service | 18 Mar 2019 |
| 30 The Close, Greenhithe, Auckland, 0632 | Postal & office & delivery | 10 Feb 2020 |
Contact info
64 274 592215
Phone (Phone)
proffit145@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Marie Moody
Greenhithe, Auckland, 0632
Address used since 07 Mar 2019
Whenuapai, Auckland, 0618
Address used since 01 Mar 2013 |
Director | 30 Apr 2009 - current |
|
Peter Fisher
Pakuranga Heights, Manukau, 2010
Address used since 27 Jan 2010 |
Director | 31 Oct 2009 - 01 Jan 2012 |
|
Peter Thomas Fisher
Pakuranga Heights, Manukau 2010,
Address used since 10 Sep 2009 |
Director | 10 Sep 2009 - 01 Oct 2009 |
|
Peter Fisher
Pakuranga,
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 01 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 The Close, Greenhithe, Auckland, 0632 | Postal & office & delivery | 10 Feb 2020 |
Principal place of activity
| 30 The Close , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 52 Trig Road, Whenuapai, Auckland, 0618 | Physical & registered | 12 Mar 2013 - 18 Mar 2019 |
| 32 Alwyn Avenue, Te Atatu South, Waitakere, 0610 | Registered & physical | 10 Sep 2010 - 10 Sep 2010 |
| 9a Swainston Road, Saint Johns, Auckland 1072 | Physical & registered | 17 Sep 2009 - 10 Sep 2010 |
| 9a Swainston Road, St Johns, Auckland | Registered & physical | 30 Apr 2009 - 17 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Jacqueline Marie Director |
Greenhithe Auckland 0632 |
05 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Proffit Properties Limited Shareholder NZBN: 9429032490480 Company Number: 2188211 Entity |
03 Feb 2011 - 05 Mar 2013 | |
|
Proffit Properties Limited Shareholder NZBN: 9429032490480 Company Number: 2188211 Entity |
11 Sep 2009 - 03 Feb 2011 | |
|
Proffit Properties Limited Shareholder NZBN: 9429032490480 Company Number: 2188211 Entity |
30 Apr 2009 - 27 Jun 2010 | |
|
Fiscardo Investments Limited Shareholder NZBN: 9429037006648 Company Number: 1115902 Entity |
10 Sep 2009 - 10 Sep 2009 | |
|
Rhl Consulting Limited Shareholder NZBN: 9429034497791 Company Number: 1708536 Entity |
10 Sep 2009 - 05 Mar 2013 | |
|
Rhl Property Trustees Limited Shareholder NZBN: 9429033425399 Company Number: 1937642 Entity |
30 Apr 2009 - 27 Jun 2010 | |
|
Fiscardo Investments Limited Shareholder NZBN: 9429037006648 Company Number: 1115902 Entity |
10 Sep 2009 - 10 Sep 2009 | |
|
Proffit Properties Limited Shareholder NZBN: 9429032490480 Company Number: 2188211 Entity |
11 Sep 2009 - 03 Feb 2011 | |
|
Moody, Jacqueline Marie Individual |
St Johns |
29 Jun 2009 - 29 Jun 2009 |
|
Proffit Properties Limited Shareholder NZBN: 9429032490480 Company Number: 2188211 Entity |
30 Apr 2009 - 27 Jun 2010 | |
|
Proffit Properties Limited Shareholder NZBN: 9429032490480 Company Number: 2188211 Entity |
03 Feb 2011 - 05 Mar 2013 | |
|
Rhl Consulting Limited Shareholder NZBN: 9429034497791 Company Number: 1708536 Entity |
10 Sep 2009 - 05 Mar 2013 | |
|
Rhl Property Trustees Limited Shareholder NZBN: 9429033425399 Company Number: 1937642 Entity |
30 Apr 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Ddm Marketing Limited 68 Trig Road |
|
Resource Solutions Limited 68 Trig Road |
|
Lyndale Intellectual Property Limited 82 Trig Road |
|
Gary Allen Builders Limited 22 Trig Road |
|
Gsv Fuels Limited 6 Trig Road |
|
Adriatic Holdings Limited 66 Hobsonville Road |