New Vision Consultants Nz Limited (New Zealand Business Number 9429037297022) was incorporated on 03 Apr 2000. 5 addresess are in use by the company: 52 Ascot Road, Mangere, Auckland, 2022 (type: registered, physical). Level 1, 3 Hall St,, Pukekohe had been their registered address, up to 16 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Penny, John James (a director) located at Rd 3, Drury postcode 2579. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to New Vision Consultants Nz Limited. Our database was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
P O Box 201022, Auckland Airport, Auckland, 2150 | Postal | 06 Sep 2019 |
130 Ramarama Road, Rd 3, Drury, 2579 | Office & delivery | 06 Sep 2019 |
52 Ascot Road, Mangere, Auckland, 2022 | Registered & physical & service | 16 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Jack Penny
Rd 3, Drury, 2579
Address used since 18 Jul 2011 |
Director | 14 Dec 2006 - current |
John James Penny
Mangere, Auckland, 2022
Address used since 06 Sep 2019
Rd 3, Drury, 2579
Address used since 18 Jul 2011 |
Director | 14 Dec 2006 - current |
Lynette Denise Yu
Howick, Auckland,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 24 May 2007 |
John James Penny
Pt Chevalier, Auckland,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 17 Feb 2002 |
130 Ramarama Road , Rd 3 , Drury , 2579 |
Previous address | Type | Period |
---|---|---|
Level 1, 3 Hall St,, Pukekohe, 2579 | Registered | 26 Feb 2019 - 16 Sep 2019 |
130 Ramarama Road, Rd 3, Drury, 2579 | Registered | 26 Jul 2011 - 26 Feb 2019 |
130 Ramarama Road, Rd 3, Drury, 2579 | Physical | 26 Jul 2011 - 16 Sep 2019 |
175 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 30 Jul 2008 - 26 Jul 2011 |
177 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 29 Nov 2007 - 30 Jul 2008 |
175 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 21 Dec 2006 - 26 Jul 2011 |
175 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 21 Dec 2006 - 29 Nov 2007 |
11 Kells Rd, Howick | Physical & registered | 03 Apr 2000 - 21 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Penny, John James Director |
Rd 3 Drury 2579 |
03 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Penny, Jack Individual |
Rd 3 Drury 2579 |
14 Dec 2006 - 03 Jul 2018 |
Yu, Lynette Denise Individual |
Howick Auckland |
03 Apr 2000 - 27 Jun 2010 |
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