Invision Enterprises Limited
Type: NZ Limited Company (Ltd)Invision Enterprises Limited (issued an NZ business identifier of 9429039962812) was launched on 30 Mar 1984. 2 addresses are currently in use by the company: Unit A, 38 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). 18 Moselle Avenue, Henderson, Auckland had been their physical address, up to 11 May 2002. 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Powell, Tracey Lee (an individual) located at West Harbour, Waitakere postcode 0618. In the second group, a total of 1 shareholder holds 49.96 per cent of all shares (exactly 2498 shares); it includes
Valmar Trustee Limited (an entity) - located at Dairy Flat, Dairy Flat. Moving on to the next group of shareholders, share allocation (2498 shares, 49.96%) belongs to 1 entity, namely:
Embay Trustee Limited, located at West Harbour (an entity). Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 38 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 11 May 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
William Mark Fletcher
Dairy Flat, Dairy Flat, 0632
Address used since 21 May 2011 |
Director | 30 Mar 1984 - current |
|
Valinda Lew Fletcher
Dairy Flat, Dairy Flat, 0632
Address used since 21 May 2011 |
Director | 30 Mar 1984 - current |
|
David Bruce Dobbs
West Harbour, Auckland, 0618
Address used since 24 May 2016 |
Director | 26 Jan 1993 - current |
|
Sallie Frances Smith
New Plymouth,
Address used since 09 Jul 1987 |
Director | 09 Jul 1987 - 01 Jun 1996 |
|
George Brian Smith
New Plymouth,
Address used since 09 Jul 1987 |
Director | 09 Jul 1987 - 01 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 18 Moselle Avenue, Henderson, Auckland | Physical | 22 Jun 1997 - 11 May 2002 |
| 18 Moselle Avenue, Henderson, Auckland 8 | Registered | 01 Mar 1994 - 11 May 2002 |
| 22 Te Pai Place, Henderson, Auckland 8 | Registered | 09 Jul 1992 - 01 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Tracey Lee Individual |
West Harbour Waitakere 0618 |
01 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Valmar Trustee Limited Shareholder NZBN: 9429033109374 Entity (NZ Limited Company) |
Dairy Flat Dairy Flat 0632 |
21 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Embay Trustee Limited Shareholder NZBN: 9429033475066 Entity (NZ Limited Company) |
West Harbour |
21 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, William Mark Individual |
Dairy Flat Dairy Flat 0632 |
01 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Valinda Lew Individual |
Dairy Flat Dairy Flat 0632 |
30 Mar 1984 - 01 May 2006 |
|
Fletcher, William Mark Individual |
Torbay Auckland |
30 Mar 1984 - 01 May 2006 |
|
Dobbs, David Bruce Individual |
West Harbour Waitakere 0618 |
30 Mar 1984 - 01 May 2006 |
|
Fletcher, Valinda Lew Individual |
Torbay Auckland |
30 Mar 1984 - 01 May 2006 |
|
Fletcher, William Mark Individual |
Torbay Auckland |
30 Mar 1984 - 01 May 2006 |
|
Dobbs, David Bruce Individual |
West Harbour |
30 Mar 1984 - 01 May 2006 |
 |
Torbay Cellars Co. Limited Unit 6, 38 William Pickering Dr |
|
Invision Developments Limited Unit A, 38 William Pickering Drive |
|
Water Vision Limited 38a William Pickering Drive |
|
Alemlube (new Zealand) Limited Unit 1/43 William Pickering Drive |
|
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |