General information
Super Vision Limited
Type: NZ Limited Company (Ltd)9429035949879
New Zealand Business Number
1320946
Company Number
Registered
Company Status
Super Vision Limited (issued an NZ business identifier of 9429035949879) was registered on 30 Jun 2003. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sands, Mark Errol (an individual) located at Rd 1, Tuakau postcode 2696. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Errol Sands
Rd 1, Tuakau, 2696
Address used since 31 May 2016 |
Director | 30 Jun 2003 - current |
|
Fiona Sands
Karaka, Papakura, 2580
Address used since 27 Jun 2011 |
Director | 31 Mar 2010 - 31 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 03 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 29 Jun 2016 - 05 Sep 2016 |
| 619 Mercer Ferry Road, Rd 1, Tuakau, 2696 | Physical & registered | 09 Jun 2016 - 29 Jun 2016 |
| 145 Dyke Road, R.d. 1, Karaka, Papakura, 2580 | Physical & registered | 27 Jun 2011 - 09 Jun 2016 |
| 52 Church Street, Tuakau 2121, Franklin District | Physical | 07 May 2010 - 07 May 2010 |
| 52 Church St, Tuakau 2121 | Registered | 07 May 2010 - 07 May 2010 |
| 52 Church St, Tuakau 2121 | Physical | 07 May 2010 - 07 May 2010 |
| 52 Church Street, Tuakau 2121, Franklin District | Registered | 07 May 2010 - 27 Jun 2011 |
| 52 Church St, Tuakau 2121, Franklin District | Registered | 06 Jun 2007 - 07 May 2010 |
| 52 Church St, Tuakau 2121, Franklin District, Auckland | Physical | 06 Jun 2007 - 07 May 2010 |
| 145 Dyke Road, Rd 1, Papakura, Auckland | Registered & physical | 11 Oct 2005 - 06 Jun 2007 |
| 145 Dyke Road, R D 1, Papakura, Auckland | Physical | 30 Jun 2003 - 11 Oct 2005 |
| 145 Dyke Road Rd1 Papakura, Auckland | Registered | 30 Jun 2003 - 11 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Mark Errol Individual |
Rd 1 Tuakau 2696 |
30 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sands, Fiona Individual |
Karaka Auckland 2580 |
02 Jun 2006 - 31 May 2016 |
Location
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