Highvision Limited
Type: NZ Limited Company (Ltd)Highvision Limited (issued an NZ business number of 9429033281681) was registered on 26 Jun 2007. 2 addresses are in use by the company: 1087 Motueka Valley Highway, Rd 1, Motueka, 7196 (type: registered, physical). 17 Eginton Street, Motueka, Motueka had been their registered address, up to 29 Nov 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lerbs, Carolin (an individual) located at Rd 1, Motueka postcode 7196. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lerbs, Stefan (an individual) - located at Rd 1, Motueka. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1087 Motueka Valley Highway, Rd 1, Motueka, 7196 | Registered & physical & service | 29 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolin Lerbs
Rd 1, Motueka, 7196
Address used since 01 Jan 2020 |
Director | 15 Dec 2012 - current |
|
Carolyn Leaf
Motueka, Motueka, 7120
Address used since 15 Dec 2012 |
Director | 15 Dec 2012 - current |
|
Stefan Lerbs
Rd 1, Motueka, 7196
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Esteban Lerbas
Motueka, 7196
Address used since 05 Nov 2012 |
Director | 26 Jun 2007 - 05 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| 17 Eginton Street, Motueka, Motueka, 7120 | Registered & physical | 01 Dec 2014 - 29 Nov 2021 |
| Rd1, Motueka, 7196 | Registered & physical | 11 Aug 2014 - 01 Dec 2014 |
| 1085 Motueka Valley Highway, Rd 1, Motueka, 7196 | Registered & physical | 14 Jan 2013 - 11 Aug 2014 |
| Rd 1, Motueka, 7196 | Registered & physical | 26 Sep 2012 - 14 Jan 2013 |
| 1087 Motueka Valley Hwy, Rd1 Motueka | Registered & physical | 10 Dec 2007 - 26 Sep 2012 |
| 2035 Motueka Valley Hwy, Rd1 Motueka | Registered & physical | 26 Jun 2007 - 10 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lerbs, Carolin Individual |
Rd 1 Motueka 7196 |
21 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lerbs, Stefan Individual |
Rd 1 Motueka 7196 |
21 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaf, Carolyn Director |
Motueka Motueka 7120 |
03 Jan 2013 - 21 Nov 2021 |
|
Lerbs, Carolin Monika Individual |
Rd1 Motueka |
23 Feb 2008 - 03 Jan 2013 |
|
Lerbs, Stefan Individual |
Rd1 Motueka |
26 Jun 2007 - 03 Jan 2013 |
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