General information

Vision Systems 2007 Limited

Type: NZ Limited Company (Ltd)
9429033723495
New Zealand Business Number
1890066
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095874924
GST Number
O771245 - Security Service
Industry classification codes with description

Vision Systems 2007 Limited (New Zealand Business Number 9429033723495) was started on 04 Dec 2006. 9 addresess are currently in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 24 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bailey, Tristan Marc (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Johnson, Darren (an individual) - located at Hillsborough, Christchurch. "Security service" (ANZSIC O771245) is the classification the ABS issued to Vision Systems 2007 Limited. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
Unit 7, 18 Taurus Place, Bromley, Christchurch, 8062 Office & delivery 07 Feb 2020
Po Box 3838, Christchurch, Christchurch, 8140 Postal 07 Feb 2020
Flat 4, 107 Edinburgh Street, Spreydon, Christchurch, 8024 Registered & physical & service 24 Mar 2020
209 Tuam Street, Christchurch Central, Christchurch, 8011 Office & delivery 08 Feb 2023
Contact info
64 3 3773424
Phone (Phone)
accounts@visionsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@visionsystems.co.nz
Email
www.visionsystems.co.nz
Website
Directors
Name and Address Role Period
Tristan Marc Bailey
Prebbleton, Prebbleton, 7604
Address used since 24 Oct 2020
Morningside, Auckland, 1022
Address used since 23 Feb 2016
Director 04 Dec 2006 - current
Darren Johnson
Hillsborough, Christchurch, 8022
Address used since 31 Jul 2015
Director 04 Dec 2006 - current
Addresses
Other active addresses
Type Used since
209 Tuam Street, Christchurch Central, Christchurch, 8011 Office & delivery 08 Feb 2023
836 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & service 10 May 2023
Principal place of activity
Unit 7 , 18 Taurus Place , Christchurch , 8062
Previous address Type Period
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 19 Feb 2019 - 24 Mar 2020
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 21 Jun 2016 - 19 Feb 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 02 Oct 2012 - 21 Jun 2016
291 Madras Street, Christchurch Physical & registered 03 Apr 2007 - 02 Oct 2012
7 Puhara Street, Burwood, Christchurch Registered & physical 04 Dec 2006 - 03 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bailey, Tristan Marc
Individual
Prebbleton
Prebbleton
7604
04 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnson, Darren
Individual
Hillsborough
Christchurch
8022
04 Dec 2006 - current
Location
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