General information

Vision Auto Sales Limited

Type: NZ Limited Company (Ltd)
9429035273882
New Zealand Business Number
1537245
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description

Vision Auto Sales Limited (NZBN 9429035273882) was registered on 19 Jul 2004. 5 addresess are currently in use by the company: 89 Station Road, Penrose, Auckland, 1061 (type: postal, office). C/-Cairns Slane, Level 16, Gen-I Tower, 66 Wyndham Street, Auckland had been their registered address, up until 03 Jul 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Heathfield Investments Limited (an entity) located at Waltham, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Tri Star Roofing Limited (an entity) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Marshall, Pauline Theresa, located at Glen Eden, Auckland (an individual),
Marshall, Timothy Charles, located at Glen Eden, Auckland (an individual). "Car wholesaling" (business classification F350110) is the category the ABS issued Vision Auto Sales Limited. Our information was updated on 28 Feb 2024.

Current address Type Used since
80e Wyndham Street, Auckland, 1141 Physical & registered & service 03 Jul 2013
89 Station Road, Penrose, Auckland, 1061 Office & delivery 09 Jun 2020
89 Station Road, Penrose, Auckland, 1061 Postal 02 Jun 2021
Contact info
64 9 8271080
Phone (Phone)
accounts@visionautos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
visionautos.co.nz
Website
Directors
Name and Address Role Period
Timothy Charles Marshall
Glen Eden, Auckland, 0602
Address used since 18 Jun 2018
Titirangi, Auckland, 0604
Address used since 19 Jul 2004
Director 19 Jul 2004 - current
John Leslie Bennie
Whangarata, Rd1 Tuakau, 2694
Address used since 04 Jul 2016
Epsom, Auckland, 1023
Address used since 20 Sep 2017
Epsom, Auckland, 1023
Address used since 18 Jun 2018
Director 31 Mar 2005 - current
Jeffrey Paul Mccollum
Te Atatu Peninsula, Auckland,
Address used since 19 Jul 2004
Director 19 Jul 2004 - 31 Mar 2006
Addresses
Principal place of activity
89 Station Road , Penrose , Auckland , 1061
Previous address Type Period
C/-cairns Slane, Level 16, Gen-i Tower, 66 Wyndham Street, Auckland Registered & physical 19 Jul 2004 - 03 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Heathfield Investments Limited
Shareholder NZBN: 9429046771636
Entity (NZ Limited Company)
Waltham
Christchurch
8011
02 Apr 2019 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Tri Star Roofing Limited
Shareholder NZBN: 9429037761738
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
01 Aug 2005 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Marshall, Pauline Theresa
Individual
Glen Eden
Auckland
0602
01 Aug 2005 - current
Marshall, Timothy Charles
Individual
Glen Eden
Auckland
0602
19 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Powell, Margaret Ann
Individual
Te Atatu Peninsula
Auckland
01 Aug 2005 - 01 Aug 2005
Vision Auto Sales Limited
Shareholder NZBN: 9429035273882
Company Number: 1537245
Entity
02 Apr 2019 - 02 Apr 2019
Naish, Wayne Bernard
Individual
New Lynn
Auckland
0600
02 Apr 2019 - 07 Jul 2022
Vision Auto Sales Limited
Shareholder NZBN: 9429035273882
Company Number: 1537245
Entity
02 Apr 2019 - 02 Apr 2019
Bennie, John Leslie
Individual
Epsom
Auckland
1023
01 Aug 2005 - 02 Apr 2019
Mansfield, John Lewis
Individual
Mt Eden
Auckland
01 Aug 2005 - 01 Aug 2005
Mccollum, Jeffrey Paul
Individual
Te Atatu Peninsula
Auckland
19 Jul 2004 - 01 Aug 2005
Reader, Susan Jane
Individual
Epsom
Auckland
1023
02 Jun 2006 - 02 Apr 2019
Location
Companies nearby
Newdon Investments Limited
80e Wyndham Street
Marchmont Investments Limited
80e Wyndham Street
Cs Trustees 206 Limited
80e Wyndham Street
Cs Trustees (milne) Limited
80e Wyndham Street
Cs Trustees 2001 Limited
80e Wyndham Street
Cs Trustees 2003 Limited
80e Wyndham Street
Similar companies
H.a. Motors Limited
Level 16, 66 Wyndham Street
Japan Vehicles Direct Limited
Level 4, 4 Graham Street
Kerr Trading Company Limited
Level 6, 36 Kitchener Street
Integral Imports Limited
58 College Hill
Optimum Acceleration Limited
2 Crummer Road
Lupus Trade Limited
310 Great North Road