General information
Vision 7 Limited
Type: NZ Limited Company (Ltd)9429034015797
New Zealand Business Number
1836184
Company Number
Registered
Company Status
Vision 7 Limited (issued an NZBN of 9429034015797) was started on 29 Jun 2006. 2 addresses are in use by the company: 28 Russell St, Devonport, Auckland (type: registered, physical). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Navigate Waters Limited (an entity) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Seventh Heaven Trustee Limited (an entity) - located at Devonport, Auckland. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Russell St, Devonport, Auckland | Registered & physical & service | 29 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laszlo Fejos
Stanley Point, North Shore City, 0624
Address used since 24 Jun 2010 |
Director | 29 Jun 2006 - current |
|
Miriam Ruth Giles
Devonport, Auckland, 0624
Address used since 13 Jun 2021
Devonport, North Shore City, 0624
Address used since 24 Jun 2010 |
Director | 29 Jun 2006 - current |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Navigate Waters Limited Shareholder NZBN: 9429033250755 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
28 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Seventh Heaven Trustee Limited Shareholder NZBN: 9429033299679 Entity (NZ Limited Company) |
Devonport Auckland |
28 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Mark Terrence Individual |
Devonport Auckland |
29 Jun 2006 - 27 Jun 2010 |
|
Fejos, Carmel Mary Individual |
Devonport Auckland |
29 Jun 2006 - 27 Jun 2010 |
|
Fejos, Laszlo Individual |
Devonport Auckland |
29 Jun 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Nexus Builders Limited 28 Russell Street |
|
Cpf Accountancy Limited 28 Russell Street |
|
Seventh Wave Investments Limited 28 Russell St |
|
Seventh Heaven Trustee Limited 28 Russell St |
|
Snappa Ventures Limited 28 Russell Street |
|
Chaddock Trustee Limited 29 Russell Street |