General information
Envision New Zealand Limited
Type: NZ Limited Company (Ltd)9429037461225
New Zealand Business Number
983613
Company Number
Registered
Company Status
Envision New Zealand Limited (issued an NZ business number of 9429037461225) was incorporated on 20 Oct 1999. 4 addresses are in use by the company: Suite A, 184 Cameron Road, Tauranga, 3110 (type: physical, service). 588 Matakana Valley Road, Rd 5, Matakana had been their physical address, up to 16 May 2022. Envision New Zealand Limited used more names, namely: Envision Limited from 20 Oct 1999 to 30 Jan 2001. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.5% of shares), namely:
Hoffart, Susan Jane (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Kite, Paul Joseph (an individual) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allotment (99 shares, 49.5%) belongs to 1 entity, namely:
Hoffart, Marty John, located at Otumoetai, Tauranga (an individual). Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 588 Matakana Valley Road, Rd 5, Matakana, 0985 | Other (Address For Share Register) | 05 Mar 2019 |
| Po Box 196, Matakana, 0948 | Postal | 10 Mar 2020 |
| Suite A, 184 Cameron Road, Tauranga, 3110 | Physical & service & registered | 16 May 2022 |
Contact info
64 27 2220660
Phone (Phone)
matthew@envision.nz
Email
www.envision.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Jane Glasier
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Marty John Hoffart
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Matthew Luxon
Rd 5, Matakana, 0985
Address used since 05 Mar 2019
Milford, Auckland, 0620
Address used since 10 Mar 2017
Milford, Auckland, 0620
Address used since 03 Nov 2017 |
Director | 24 Jun 2013 - 09 Jun 2022 |
|
Warren Hastings Snow
Milford, 0620
Address used since 19 Mar 2015 |
Director | 20 Oct 1999 - 04 Feb 2016 |
|
Julie Patrice Dickinson
Glendowie,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 20 Mar 2009 |
|
Kim Reed
Ahipara, Northland,
Address used since 23 May 2007 |
Director | 20 Oct 1999 - 06 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 588 Matakana Valley Road, Rd 5, Matakana, 0985 | Physical & registered | 13 Mar 2019 - 16 May 2022 |
| Flat 3, 84 Nile Road, Milford, Auckland, 0620 | Physical & registered | 13 Nov 2017 - 13 Mar 2019 |
| 19 Ruru Street, Eden Terrace, Auckland, 1021 | Physical & registered | 20 Mar 2017 - 13 Nov 2017 |
| Suite C, 166 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 27 Mar 2014 - 20 Mar 2017 |
| 11 View Road, Waiheke Island, 1081 | Registered & physical | 12 Apr 2011 - 27 Mar 2014 |
| 16 Kakapo Road, Ahipara, Northland | Physical & registered | 30 May 2007 - 12 Apr 2011 |
| Unit 5, 192 Victoria Street West, Auckland | Physical & registered | 02 Sep 2004 - 30 May 2007 |
| Unit 41/10 Huron Street, Takapuna Village, Auckland | Registered | 31 Mar 2002 - 02 Sep 2004 |
| 2 Rosalind Road, Glenfield, Auckland | Physical | 06 Apr 2001 - 06 Apr 2001 |
| 2 Rosalind Rd, Glenfield, Auckland | Registered | 06 Apr 2001 - 31 Mar 2002 |
| Unit 41/10 Huron Street, Takapuna Village, Auckland | Physical | 06 Apr 2001 - 02 Sep 2004 |
| 2 Rosalind Rd, Glenfield, Auckland | Registered | 12 Apr 2000 - 06 Apr 2001 |
| 2 Rosalind Rd, Glenfield, Auckland | Physical | 20 Oct 1999 - 20 Oct 1999 |
| Same As Registered Office Address | Physical | 20 Oct 1999 - 06 Apr 2001 |
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffart, Susan Jane Individual |
Otumoetai Tauranga 3110 |
01 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kite, Paul Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffart, Marty John Individual |
Otumoetai Tauranga 3110 |
01 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasier, Rachel Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snow, Warren Hastings Individual |
Ahipara Northland |
22 Jun 2007 - 22 Jun 2007 |
|
Reed, Kim Individual |
Lynfield Auckland City |
20 Oct 1999 - 14 Mar 2006 |
|
Snow, Warren Hastings Individual |
Lynfield Auckland City |
20 Oct 1999 - 14 Mar 2006 |
|
Warth, Waveney Individual |
Rd 5 Matakana 0985 |
18 Jun 2019 - 01 Apr 2022 |
|
Luxon, Matthew Individual |
Milford Auckland 0620 |
27 Jun 2013 - 01 Apr 2022 |
|
Luxon, Matthew Individual |
Rd 5 Matakana 0985 |
27 Jun 2013 - 01 Apr 2022 |
|
Dickinson, Julie Patrice Individual |
Glendowie, Auckland |
22 Jun 2007 - 29 Oct 2008 |
|
Snow, Warren Hastings Individual |
Ahipara Northland |
29 Oct 2008 - 04 Feb 2016 |
|
Reed, Kim Individual |
Ahipara Northland |
22 Jun 2007 - 22 Jun 2007 |
Location
Companies nearby
 |
Mcgaw Enterprises Limited 57 Nile Road |
|
Taiaroa Management Services Limited 53 Nile Road |
|
Wonder By Rednut Limited Flat 2, 78 Nile Road |
|
Quad Consulting Limited 100a Nile Road |
|
Platinum Inspection Limited 9 Corunna Road |
|
In & Out Global Moving Solutions Limited 100b Nile Road |