General information

Visionag Limited

Type: NZ Limited Company (Ltd)
9429035562283
New Zealand Business Number
1479048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87155412
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Visionag Limited (issued an NZ business number of 9429035562283) was registered on 29 Jan 2004. 5 addresess are in use by the company: Po Box 70, Bay View, Napier, 4149 (type: postal, office). 23 Esk View Road, Eskdale, Napier had been their registered address, up until 20 Sep 2018. Visionag Limited used other aliases, namely: Openside Holdings Limited from 09 May 2011 to 24 Feb 2014, Rock On Investments Limited (29 Jan 2004 to 09 May 2011). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hines, Kristen Maree (a director) located at Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Fleming, Michael James (an individual) - located at Bay View, Napier. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Visionag Limited. The Businesscheck database was last updated on 21 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, Hastings, 4122 Registered & physical & service 20 Sep 2018
Po Box 70, Bay View, Napier, 4149 Postal 30 Aug 2019
23 Esk View Road, Napier, 4182 Office & delivery 30 Aug 2019
Contact info
64 27 4571118
Phone (Phone)
mike@visionag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@visionag.co.nz
Email
http://visionag.co.nz/
Website
Directors
Name and Address Role Period
Michael James Fleming
Napier, 4182
Address used since 19 Sep 2022
Bay View, Napier, 4182
Address used since 12 Aug 2022
Rd 2, Napier, 4182
Address used since 10 Mar 2015
Director 29 Jan 2004 - current
Kristen Maree Hines
Napier, 4182
Address used since 19 Sep 2022
Rd 2, Napier, 4182
Address used since 01 Nov 2014
Director 01 Nov 2014 - current
Addresses
Principal place of activity
23 Esk View Road , Napier , 4182
Previous address Type Period
23 Esk View Road, Eskdale, Napier, 4182 Registered & physical 11 Aug 2015 - 20 Sep 2018
38 Bannister Street, Masterton Physical & registered 29 Jan 2004 - 11 Aug 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hines, Kristen Maree
Director
Napier
4182
16 Jun 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fleming, Michael James
Individual
Bay View
Napier
4182
29 Jan 2004 - current
Location
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