General information
Hilco Vision Limited
Type: NZ Limited Company (Ltd)9429038571039
New Zealand Business Number
656117
Company Number
Registered
Company Status
Hilco Vision Limited (New Zealand Business Number 9429038571039) was incorporated on 16 Nov 1994. 5 addresess are in use by the company: Flat 1, 13 Norrie Road, Drury, Drury, 2113 (type: postal, delivery). Hsbc Tower, 195 Lambton Quay, Wellington had been their registered address, up until 30 Sep 2019. Hilco Vision Limited used more names, namely: Jonathan Paul Eyewear Limited from 06 Apr 2005 to 07 Dec 2017, New Zealand Vision Services Limited (16 Nov 1994 to 06 Apr 2005). 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100 per cent of shares), namely:
Hilco Australia Pty Limited (an other) located at Tuggerah Nsw postcode 2259. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 13 Norrie Road, Drury, Drury, 2113 | Registered & physical & service | 30 Sep 2019 |
| Flat 1, 13 Norrie Road, Drury, Drury, 2113 | Postal & delivery & office | 27 Sep 2021 |
Contact info
https://newzealand.fitovers.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Ross Brownlee
Newton, Ma, 02461
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Tracey Ann Gregory
Tuggerah Nsw, 2259
Address used since 01 Jan 1970
Bateau Bay Nsw, 2261
Address used since 27 Jul 2020 |
Director | 27 Jul 2020 - current |
|
Isabelle Marcelle Froiland
Happy Valley Sa, 5159
Address used since 23 Nov 2023 |
Director | 23 Nov 2023 - current |
|
Paul Andrew Janell
Franklin, Ma, 02038
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 12 Aug 2020 |
|
Dawn Rae Chadbourne
Parkside, South Australia, 5063
Address used since 01 Jan 1970
Woodville West, South Australia, 5011
Address used since 17 Oct 2017 |
Director | 17 Oct 2017 - 12 Aug 2020 |
|
John Andre Lemay
Shaker Heights, Oh, 44122
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 06 Sep 2019 |
|
Debra Kathleen Moxon
North Gosford, Nsw, 2250
Address used since 24 Sep 2015
Tuggerah, Nsw, 2259
Address used since 01 Jan 1970
Tuggerah, Nsw, 2259
Address used since 01 Jan 1970 |
Director | 24 Sep 2015 - 16 Oct 2017 |
|
Paul Stables
1 Reliance Drive, Tuggerah, Nsw, 2259
Address used since 05 Aug 2011 |
Director | 27 Jul 2009 - 01 Nov 2016 |
|
Vikki Searancke
Ourimbah, Nsw, 2258
Address used since 01 Jul 2010 |
Director | 01 Jul 2008 - 05 Aug 2011 |
|
Paul Jonathan Stables
Ourimbah, Nsw 2258, Australia,
Address used since 01 Apr 2004 |
Director | 16 Nov 1994 - 01 Jul 2008 |
|
Vikki Lee Stables
Ourimbah, Nsw 2258, Australia,
Address used since 16 Nov 1994 |
Director | 16 Nov 1994 - 01 Apr 2004 |
Addresses
Principal place of activity
| Flat 1, 13 Norrie Road , Drury , Drury , 2113 |
| Previous address | Type | Period |
|---|---|---|
| Hsbc Tower, 195 Lambton Quay, Wellington, 6011 | Registered & physical | 28 Nov 2016 - 30 Sep 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 10 Dec 2013 - 28 Nov 2016 |
| 1/13 Norrie Road, Drury | Registered & physical | 24 Jul 2000 - 10 Dec 2013 |
| 1b/ 8 Keith Hay Drive, Manukau City | Physical | 24 Jul 2000 - 24 Jul 2000 |
| Unit 1b, 8 Keith Hay Drive, Manukau | Registered | 24 Jul 2000 - 24 Jul 2000 |
| 17 Addison Street, Cambridge | Physical | 16 Sep 1998 - 24 Jul 2000 |
| Unit 1b, 8 Keith Hay Drive, Manukau City | Registered | 14 Sep 1998 - 24 Jul 2000 |
| 17 Addison Street, Cambridge | Registered | 07 Sep 1998 - 14 Sep 1998 |
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilco Australia Pty Limited Other (Other) |
Tuggerah Nsw 2259 |
02 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stables, Paul Individual |
1 Reliance Drive Tuggerah, Nsw 2259 |
06 Aug 2011 - 02 Nov 2016 |
|
Jonathan Paul Eyewear Pty Ltd Other |
16 Nov 1994 - 14 Jun 2006 | |
|
Paul Stables Director |
1 Reliance Drive Tuggerah, Nsw 2259 |
06 Aug 2011 - 02 Nov 2016 |
|
Null - Jonathan Paul Eyewear Pty Ltd Other |
16 Nov 1994 - 14 Jun 2006 | |
|
Searancke, Vikki Individual |
Ourimbah Nsw 2258, Australia |
26 Sep 2007 - 06 Aug 2011 |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | Hilco Australia Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Suite 309, 1 Bryant Drive Tuggerah, Nsw 2259 |
Location
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