General information

Vision Developments 2015 Limited

Type: NZ Limited Company (Ltd)
9429039224606
New Zealand Business Number
467855
Company Number
Registered
Company Status

Vision Developments 2015 Limited (NZBN 9429039224606) was launched on 03 May 1990. 2 addresses are currently in use by the company: 7 Glenburn Place, Nawton, Hamilton, 3200 (type: physical, service). C/- 7 Glenburn Place, Grandview Heights, Hamilton had been their registered address, until 17 Oct 2019. Vision Developments 2015 Limited used other aliases, namely: Manor Views Limited from 28 Aug 2009 to 15 Jan 2015, Romantic Getaways Limited (10 Mar 2008 to 28 Aug 2009) and Vision Electrical Limited (06 Aug 1991 - 10 Mar 2008). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (70% of shares), namely:
Aplin, Brent (an individual) located at Nawton, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Aplin, Joanna (an individual) - located at Nawton, Hamilton. Our data was last updated on 15 Feb 2024.

Current address Type Used since
7 Glenburn Place, Nawton, Hamilton, 3200 Registered 17 Oct 2019
7 Glenburn Place, Nawton, Hamilton, 3200 Physical & service 18 Oct 2019
Directors
Name and Address Role Period
Brent Aplin
Nawton, Hamilton, 3200
Address used since 15 Nov 2018
Grandview Heights, Hamilton, 3200
Address used since 12 May 2017
Director 16 Oct 1992 - current
Joanna Elizabeth Aplin
Nawton, Hamilton, 3200
Address used since 03 Aug 2018
Director 03 Aug 2018 - current
Cathryn Irene Aplin
Manukau Heights,
Address used since 10 Jul 1991
Director 10 Jul 1991 - 08 Oct 1992
Addresses
Previous address Type Period
C/- 7 Glenburn Place, Grandview Heights, Hamilton, 3200 Registered 30 Jun 2017 - 17 Oct 2019
C/- 7 Glenburn Place, Grandview Heights, Hamilton, 3200 Physical 30 Jun 2017 - 18 Oct 2019
26 Ferguson Rd, Rd 5, Hamilton, 3285 Physical & registered 24 Nov 2015 - 30 Jun 2017
8 Rochester Place, Nawton, Hamilton, 3200 Registered & physical 13 Apr 2015 - 24 Nov 2015
24 Upland Road, Huntly, Huntly, 3700 Physical 26 May 2014 - 13 Apr 2015
24 Upland Road, Huntly, Huntly, 3700 Registered 21 May 2014 - 13 Apr 2015
24 Upland Road, Huntly, Huntly, 3700 Physical 21 May 2014 - 26 May 2014
Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 Registered & physical 27 Jan 2012 - 21 May 2014
Hewitt Scaletti Waters, 611 Great South Road, Manukau City Physical 16 May 2001 - 27 Jan 2012
- Physical 16 May 2001 - 16 May 2001
Hewitt Scaletti Waters, 611 Gt South Road, Manukau City Registered 01 Jul 1997 - 27 Jan 2012
C/- Hargrave Hewitt & Co, 611 Gt South Road, Manukau City Registered 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Aplin, Brent
Individual
Nawton
Hamilton
3200
03 May 1990 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Aplin, Joanna
Individual
Nawton
Hamilton
3200
03 Aug 2009 - current
Location
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