Forward Vision Investments Limited
Type: NZ Limited Company (Ltd)Forward Vision Investments Limited (issued an NZ business number of 9429034448649) was started on 09 Nov 2005. 5 addresess are in use by the company: 27 Dekker Road, Rd 3, Tauranga, 3173 (type: postal, office). Flat 2, 82 Moore Street, Hillcrest, Auckland had been their registered address, up to 15 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Rattey, Brett Adam (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Rattey, Leni Marie (an individual) - located at Omanawa, Tauranga. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Forward Vision Investments Limited. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Dekker Road, Rd 3, Tauranga, 3173 | Physical & service & registered | 15 Nov 2016 |
| 27 Dekker Road, Rd 3, Tauranga, 3173 | Postal & office & delivery | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Adam Rattey
Rd 3, Tauranga, 3173
Address used since 01 Nov 2016 |
Director | 09 Nov 2005 - current |
|
Shannon Anne Rattey
Hillcrest, North Shore City, 0627
Address used since 13 Oct 2009 |
Director | 09 Nov 2005 - 31 Mar 2011 |
|
Terrence Hugh Rattey
Hillcrest, North Shore City, 0627
Address used since 13 Oct 2009 |
Director | 09 Nov 2005 - 31 Mar 2011 |
| 27 Dekker Road , Rd 3 , Tauranga , 3173 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 82 Moore Street, Hillcrest, Auckland, 0627 | Registered & physical | 05 Dec 2011 - 15 Nov 2016 |
| 30b Victor Street, Avondale, Auckland, 1026 | Registered & physical | 24 May 2011 - 05 Dec 2011 |
| 3a Lynngate Place, Northcote, Auckland | Registered | 09 Nov 2005 - 24 May 2011 |
| 3a Lynngate Pl, Northcote, Auckland | Physical | 09 Nov 2005 - 24 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattey, Brett Adam Individual |
Rd 3 Tauranga 3173 |
09 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattey, Leni Marie Individual |
Omanawa Tauranga 3173 |
19 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rattey, Terrence Hugh Individual |
Hillcrest North Shore City 0627 |
16 May 2011 - 20 May 2011 |
|
Rattey, Shannon Anne Individual |
Hillcrest North Shore City 0627 |
16 May 2011 - 20 May 2011 |
|
Terrence Hugh Rattey Director |
Hillcrest North Shore City 0627 |
16 May 2011 - 20 May 2011 |
|
Rattey, Shannon Individual |
Northcote Auckland |
09 Nov 2005 - 16 May 2011 |
|
Rattey, Terrence Individual |
Noethcote Auckland |
09 Nov 2005 - 16 May 2011 |
|
Shannon Anne Rattey Director |
Hillcrest North Shore City 0627 |
16 May 2011 - 20 May 2011 |
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