Vision Accounting Solutions Limited
Type: NZ Limited Company (Ltd)Vision Accounting Solutions Limited (issued an NZBN of 9429036983988) was incorporated on 12 Mar 2001. 4 addresses are in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 12A Saturn Place, North Harbour 0632 had been their physical address, until 20 Dec 2013. 25100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 8280 shares (32.99% of shares), namely:
Stallard, Anthony Peter (an individual) located at Rosedale, Auckland postcode 0632,
Chantique Family Trustee Company Limited (an entity) located at Rosedale, Auckland postcode 0632,
Stallard, Virginia Alexandra (an individual) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 33.51% of all shares (exactly 8410 shares); it includes
Stallard, Anthony Peter (an individual) - located at Rosedale, Auckland. Next there is the 3rd group of shareholders, share allocation (8410 shares, 33.51%) belongs to 1 entity, namely:
Stallard, Virginia Alexandra, located at Rosedale, Auckland (an individual). The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, North Harbour, 0632 | Physical & registered & service | 20 Dec 2013 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 05 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Alexandra Stallard
Rosedale, Auckland, 0632
Address used since 21 Mar 2024
Torbay, Auckland, 0630
Address used since 12 May 2016 |
Director | 12 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Saturn Place, North Harbour 0632 | Physical & registered | 31 May 2010 - 20 Dec 2013 |
| 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 | Physical & registered | 30 Jun 2006 - 31 May 2010 |
| 4a/65 Paul Matthews Road, North Harbour, Albany | Physical & registered | 19 May 2005 - 30 Jun 2006 |
| 70 Fitzwilliam Drive, Torbay, Auckland 1310 | Physical & registered | 09 May 2003 - 19 May 2005 |
| 12 Carlisle Road, Browns Bay, Auckland 1310 | Physical & registered | 12 Mar 2001 - 09 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stallard, Anthony Peter Individual |
Rosedale Auckland 0632 |
12 Mar 2001 - current |
|
Chantique Family Trustee Company Limited Shareholder NZBN: 9429049315455 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
16 Dec 2021 - current |
|
Stallard, Virginia Alexandra Individual |
Rosedale Auckland 0632 |
12 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stallard, Anthony Peter Individual |
Rosedale Auckland 0632 |
12 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stallard, Virginia Alexandra Individual |
Rosedale Auckland 0632 |
12 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
01 Dec 2020 - 16 Dec 2021 | |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Company Number: 1882154 Entity |
North Harbour Auckland 0632 |
01 Dec 2020 - 16 Dec 2021 |
 |
Earcon Acoustics Limited 106a Bush Road |
|
Feinerman's Limited 106a Bush Road |
|
A & S Professional Consultants Limited 106a Bush Road |
|
Kenda Holdings Limited 106a Bush Road |
|
Vision Accounting Limited 106a Bush Road |
|
Vision Accounting Services Limited 106a Bush Road |