General information

Vision Developments H.b. Limited

Type: NZ Limited Company (Ltd)
9429039110374
New Zealand Business Number
506112
Company Number
Registered
Company Status
E329920 - Construction Services - All Trades Subcontracted
Industry classification codes with description

Vision Developments H.b. Limited (New Zealand Business Number 9429039110374) was started on 03 May 1991. 5 addresess are in use by the company: Po Box 3026, Onekawa, Napier, 4142 (type: postal, office). 86 Station Street, Napier had been their registered address, up to 12 Feb 2014. Vision Developments H.b. Limited used other aliases, namely: Printex Concrete Limited from 03 May 1991 to 02 Oct 1995. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Dick, William Alan (a director) located at Westshore, Napier postcode 4110,
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Dick, Kerry Patricia (a director) located at Westshore, Napier postcode 4110. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Roughan, Peter John (an individual) - located at Ahuriri, Napier,
Sainsbury Reid Trustee Company Limited (an entity) - located at Napier South, Napier. "Construction services - all trades subcontracted" (ANZSIC E329920) is the category the Australian Bureau of Statistics issued Vision Developments H.b. Limited. Our database was updated on 08 Mar 2024.

Current address Type Used since
19 Ford Road Onekawa, Napier, 4110 Physical & service 24 Feb 2011
208 Avenue Road East, Hastings, 4122 Registered 12 Feb 2014
Po Box 3026, Onekawa, Napier, 4142 Postal 04 Feb 2020
19 Ford Road Onekawa, Napier, 4110 Office & delivery 04 Feb 2020
Contact info
64 27 2135342
Phone (Phone)
kerry@visionhomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerry@visionhomes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kerry Patricia Dick
Westshore, Napier, 4110
Address used since 20 Jan 2010
Director 03 May 1991 - current
William Alan Dick
Westshore, Napier, 4110
Address used since 20 Jan 2010
Director 03 May 1991 - current
Addresses
Other active addresses
Type Used since
19 Ford Road Onekawa, Napier, 4110 Office & delivery 04 Feb 2020
Principal place of activity
19 Ford Road Onekawa , Napier , 4110
Previous address Type Period
86 Station Street, Napier, 4110 Registered 24 Feb 2011 - 12 Feb 2014
86 Station Street, Napier Registered 27 Jan 2010 - 24 Feb 2011
19 Ford Road, Napier Registered 20 Mar 2005 - 27 Jan 2010
19 Ford Road Onekawa, Napier Physical 20 Mar 2005 - 24 Feb 2011
7 Halkin Mews, Knightbridge, Napier Registered 05 Mar 2002 - 20 Mar 2005
7 Halkin Mews, Knightsbridge, Napier Physical 05 Mar 2002 - 20 Mar 2005
14 Harold Holt Avenue, Napier Physical 08 Mar 2000 - 08 Mar 2000
37a Burns Road, Napier Physical 08 Mar 2000 - 05 Mar 2002
14 Harold Holt Avenue, Napier Registered 08 Mar 2000 - 05 Mar 2002
Messrs Mckay Hill & Co, Solicitors, New Zealand Guardian Trust Building, Stations Street, Napier Registered 18 Jun 1992 - 08 Mar 2000
14 Harold Street, Napier Registered 18 Jun 1992 - 18 Jun 1992
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dick, William Alan
Director
Westshore
Napier
4110
03 Feb 2023 - current
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
11 Jun 2020 - current
Dick, Kerry Patricia
Director
Westshore
Napier
4110
03 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roughan, Peter John
Individual
Ahuriri
Napier
4110
25 Jul 2022 - current
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
11 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Burn, Alison Elizabeth Kirk
Individual
Greenmeadows
Napier
4112
16 Feb 2006 - 03 Feb 2023
Sullivan, Gerard John
Individual
03 May 1991 - 11 Jun 2020
Roughan, William Gratton
Individual
03 May 1991 - 27 Jun 2010
Dick, Kerry Patricia
Individual
Napier
03 May 1991 - 16 Feb 2006
Burn, Alison Elizabeth Kirk
Individual
Greenmeadows
Napier
4112
16 Feb 2006 - 03 Feb 2023
Pearson, David
Individual
03 May 1991 - 16 Feb 2006
Pearson, David
Individual
03 May 1991 - 16 Feb 2006
Burn, Alison Elizabeth Kirk
Individual
Greenmeadows
Napier
4112
16 Feb 2006 - 03 Feb 2023
Roughan, William Gratton
Individual
03 May 1991 - 27 Jun 2010
Dick, William Alan
Individual
Napier
03 May 1991 - 16 Feb 2006
Location
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