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General information

Vision Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429039835833
New Zealand Business Number
275151
Company Number
Registered
Company Status

Vision Software Solutions Limited (issued an NZ business number of 9429039835833) was started on 19 Aug 1985. 7 addresess are currently in use by the company: 5 Waimarei Ave, Paeroa, Paeroa, 3600 (type: registered, physical). 4 Reservoir Road, Waihi, Waihi had been their registered address, until 12 Nov 2020. Vision Software Solutions Limited used other names, namely: Castle Lines Builders Limited from 19 Aug 1985 to 10 Apr 2002. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Lines, Kim Maree (an individual) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Lines, Russell Douglas (an individual) - located at Paeroa, Paeroa. Our information was last updated on 10 May 2025.

Current address Type Used since
4 Reservoir Road, Waihi, Waihi, 3610 Other (Address For Share Register) 27 Sep 2019
5 Waimarei Avenue, Paeroa, Paeroa, 3600 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Nov 2020
5 Waimarei Ave, Paeroa, Paeroa, 3600 Other (Address for Records) & records (Address for Records) 04 Nov 2020
5 Waimarei Ave, Paeroa, Paeroa, 3600 Registered & physical & service 12 Nov 2020
Last updated:
Contact info
64 274 903821
Phone (Phone)
russ@vss4u.com
Email
No website
Website
Directors
Name and Address Role Period
Kim Maree Lines
Paeroa, 3600
Address used since 17 Nov 2021
Waihi, Waihi, 3600
Address used since 06 Nov 2019
Paeroa, Paeroa, 3600
Address used since 03 Dec 2013
Director 19 Aug 1985 - current
Russell Douglas Lines
Paeroa, 3600
Address used since 17 Nov 2021
Waihi, Waihi, 3600
Address used since 06 Nov 2019
Paeroa, Paeroa, 3600
Address used since 03 Dec 2013
Director 19 Aug 1985 - current
Addresses
Other active addresses
Type Used since
5 Waimarei Ave, Paeroa, Paeroa, 3600 Registered & physical & service 12 Nov 2020
Previous address Type Period
4 Reservoir Road, Waihi, Waihi, 3610 Registered & physical 07 Oct 2019 - 12 Nov 2020
20 Claremont Avenue, Paeroa, Paeroa, 3600 Physical & registered 20 Dec 2016 - 07 Oct 2019
22 Claremont Avenue, Paeroa, Paeroa, 3600 Registered & physical 19 Dec 2016 - 20 Dec 2016
7a Kauri Grove, Paeroa, Paeroa, 3600 Physical & registered 11 Dec 2013 - 19 Dec 2016
12 Taniwha Street, Paeroa, Paeroa, 3600 Physical & registered 17 Nov 2010 - 11 Dec 2013
Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 Registered & physical 19 Nov 2008 - 17 Nov 2010
8 Taniwha Street, Paeroa Registered 10 Jan 1999 - 19 Nov 2008
C/- Mcpherson & Coombe, Hughendon Street, Paeroa Physical 10 Jan 1999 - 10 Jan 1999
C/- Mcpherson & Coombe, Hughendon Street, Paeroa Registered 10 Nov 1998 - 10 Jan 1999
Hughendon Street,, Paeroa. Registered 04 Feb 1994 - 10 Nov 1998
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Lines, Kim Maree
Individual 		Paeroa
Paeroa
3600 		19 Aug 1985 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Lines, Russell Douglas
Individual 		Paeroa
Paeroa
3600 		19 Aug 1985 - current
Location
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