General information

Complete Vision Consulting Limited

Type: NZ Limited Company (Ltd)
9429038353994
New Zealand Business Number
801968
Company Number
Registered
Company Status

Complete Vision Consulting Limited (issued a business number of 9429038353994) was registered on 10 Apr 1996. 4 addresses are currently in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: registered, other). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, up to 03 Jul 2006. Complete Vision Consulting Limited used more names, namely: Vision Kitchens Limited from 10 Apr 1996 to 05 Aug 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Robinson, Neil Ian (an individual) located at Clarks Beach, Clarks Beach postcode 2122. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Robinson, Marie Anne (a director) - located at Clarks Beach, Clarks Beach. Our database was updated on 08 May 2025.

Current address Type Used since
5 Fenton Street, Eden Terrace, Auckland Registered & physical & service 03 Jul 2006
C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jul 2006
Contact info
64 9 3660666
Phone (Phone)
admin@powrie.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Ian Robinson
Clarks Beach, Clarks Beach, 2122
Address used since 22 Jul 2010
Director 10 Apr 1996 - current
Marie Anne Robinson
Clarks Beach, Clarks Beach, 2122
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Addresses
Previous address Type Period
5 Fenton Street, Eden Terrace, Auckland Registered & physical 28 Sep 2005 - 03 Jul 2006
Unit L, Manukau Lane, Pukekohe Registered 11 Apr 2000 - 28 Sep 2005
Unit L, Manukau Lane, Pukekohe Physical 10 Apr 1996 - 28 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Robinson, Neil Ian
Individual
Clarks Beach
Clarks Beach
2122
10 Apr 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Robinson, Marie Anne
Director
Clarks Beach
Clarks Beach
2122
19 Aug 2014 - current
Location
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