General information

Visionary Builders Limited

Type: NZ Limited Company (Ltd)
9429035754138
New Zealand Business Number
1405939
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Visionary Builders Limited (issued a New Zealand Business Number of 9429035754138) was registered on 17 Oct 2003. 2 addresses are currently in use by the company: 127 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 131 Karewa Parade, Papamoa Beach, Papamoa had been their registered address, until 05 Oct 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Mccaul, Tracey Lee (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mccaul, Simon Lee (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Building, house construction" (business classification E301120) is the category the ABS issued Visionary Builders Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
127 Karewa Parade, Papamoa Beach, Papamoa, 3118 Registered & physical & service 05 Oct 2016
Contact info
simon@visionarybuilders.co.nz
Email
www.visionarybuilders.co.nz
Website
Directors
Name and Address Role Period
Simon Lee Mccaul
Papamoa Beach, Papamoa, 3118
Address used since 27 Sep 2016
Director 17 Oct 2003 - current
Scott Lewis Anderson
Papamoa,
Address used since 17 Oct 2003
Director 17 Oct 2003 - 30 Jun 2004
Addresses
Previous address Type Period
131 Karewa Parade, Papamoa Beach, Papamoa, 3118 Registered & physical 07 Aug 2013 - 05 Oct 2016
1144 Papamoa Beach Road, Papamoa Registered & physical 17 Oct 2003 - 07 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccaul, Tracey Lee
Individual
Papamoa Beach
Papamoa
3118
06 Sep 2005 - current
Mccaul, Simon Lee
Individual
Papamoa Beach
Papamoa
3118
17 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Scott Lewis
Individual
Papamoa
17 Oct 2003 - 15 Sep 2004
Location
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