General information

Vision Solutions Limited

Type: NZ Limited Company (Ltd)
9429041080306
New Zealand Business Number
4936759
Company Number
Registered
Company Status
M692375 - Traffic Engineering Service
Industry classification codes with description

Vision Solutions Limited (issued an NZ business identifier of 9429041080306) was incorporated on 17 Feb 2014. 4 addresses are currently in use by the company: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (type: registered, service). 243 Hobsonville Road, Hobsonville, Auckland had been their registered address, until 17 Aug 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Oliver Nz Family Trust Company Limited (an entity) located at Swanson, Auckland postcode 0614,
Oliver Nz Trustee Services Limited (an entity) located at Auckland postcode 1010. "Traffic engineering service" (business classification M692375) is the classification the ABS issued Vision Solutions Limited. Businesscheck's data was updated on 17 May 2025.

Current address Type Used since
66 Mettam Drive, Swanson, Auckland, 0614 Registered & physical & service 17 Aug 2020
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 Registered & service 29 Oct 2024
Contact info
64 21 2920796
Phone (Phone)
neiloliver84@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Neil Oliver
Swanson, Auckland, 0614
Address used since 28 Nov 2019
Hobsonville, Auckland, 0618
Address used since 01 Jan 2015
Director 01 Jan 2015 - current
Willem Engelbrecht Oliver
Hobsonville, Auckland, 0618
Address used since 17 Feb 2014
Director 17 Feb 2014 - 01 Apr 2015
Addresses
Principal place of activity
66 Mettam Drive , Swanson , Auckland , 0614
Previous address Type Period
243 Hobsonville Road, Hobsonville, Auckland, 0618 Registered & physical 17 Feb 2014 - 17 Aug 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Oliver NZ Family Trust Company Limited
Shareholder NZBN: 9429051160784
Entity (NZ Limited Company)
Swanson
Auckland
0614
06 Apr 2023 - current
Oliver NZ Trustee Services Limited
Shareholder NZBN: 9429051160869
Entity (NZ Limited Company)
Auckland
1010
06 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Neil
Director
Swanson
Auckland
0614
14 Apr 2016 - 06 Apr 2023
Willem Engelbrecht Oliver
Director
Hobsonville
Auckland
0618
17 Feb 2014 - 14 Apr 2016
Oliver, Willem Engelbrecht
Individual
Hobsonville
Auckland
0618
17 Feb 2014 - 14 Apr 2016
Location
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