General information

Vision 2014 Limited

Type: NZ Limited Company (Ltd)
9429033464459
New Zealand Business Number
1931524
Company Number
Registered
Company Status

Vision 2014 Limited (issued an NZ business number of 9429033464459) was started on 21 May 2007. 2 addresses are in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 18, 396 Queen Street, Auckland Central, Auckland had been their physical address, up until 21 Jul 2022. Vision 2014 Limited used more aliases, namely: Ezy Build Products Limited from 21 May 2007 to 03 Nov 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Grant, Matthew Bruce (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Grant, Matthew Bruce (an individual) - located at Auckland Central, Auckland,
Taylor, Shannon Lee (an individual) - located at Auckland Central, Auckland. Businesscheck's data was updated on 26 May 2025.

Current address Type Used since
188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 21 Jul 2022
Directors
Name and Address Role Period
Matthew Bruce Grant
Auckland Central, Auckland, 1010
Address used since 12 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 May 2016
Riverhead, Auckland, 0820
Address used since 01 Jun 2019
Director 21 May 2007 - current
Cameron Mark Grant
Albany Heights, Auckland, 0632
Address used since 14 May 2013
Director 09 Jul 2010 - 01 Dec 2014
Addresses
Previous address Type Period
Suite 18, 396 Queen Street, Auckland Central, Auckland, 1010 Physical 14 Feb 2022 - 21 Jul 2022
8 Pohutukawa Parade, Riverhead, Riverhead, 0820 Physical 12 Apr 2017 - 14 Feb 2022
Suite 18, 396 Queen Street, Auckland Central, Auckland, 1010 Registered 27 May 2016 - 21 Jul 2022
Suite 18, 396 Queen Street, Auckland Central, Auckland, 1010 Physical 27 May 2016 - 12 Apr 2017
8 Pohutukawa Parade, Riverhead, Riverhead, 0820 Registered & physical 18 May 2016 - 27 May 2016
90c Atkinson Road, Titirangi, Auckland, 0604 Registered & physical 15 Dec 2014 - 18 May 2016
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 22 May 2013 - 15 Dec 2014
5 William Laurie Place, Albany, Auckland, 0632 Registered 01 Jun 2012 - 22 May 2013
5 William Laurie Place, Albany, Auckland, 0632 Registered 04 May 2012 - 01 Jun 2012
5 William Laurie Place, Albany, Auckland, 0632 Physical 18 Jul 2011 - 22 May 2013
5 William Laurie Place, Albany, Auckland, 0632 Registered 18 Jul 2011 - 04 May 2012
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland Registered & physical 21 Oct 2009 - 18 Jul 2011
Unit E, 7 Westech Place, Kelston, Auckland Registered & physical 21 May 2007 - 21 Oct 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Grant, Matthew Bruce
Individual
Auckland Central
Auckland
1010
21 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grant, Matthew Bruce
Individual
Auckland Central
Auckland
1010
21 May 2007 - current
Taylor, Shannon Lee
Individual
Auckland Central
Auckland
1010
05 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity
09 Jul 2010 - 05 Dec 2014
Grant, Garry
Individual
Ruakaka
Ruakaka
0116
09 Jul 2010 - 05 Dec 2014
Grant, Cameron Mark
Individual
Albany Heights
Auckland
0632
09 Jul 2010 - 05 Dec 2014
Richards, Mark Wayne
Individual
Albany Heights
North Shore City
0632
09 Jul 2010 - 05 Dec 2014
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity
09 Jul 2010 - 05 Dec 2014
Location