General information

Vision Windows Limited

Type: NZ Limited Company (Ltd)
9429041433249
New Zealand Business Number
5475888
Company Number
Registered
Company Status
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

Vision Windows Limited (issued an NZ business identifier of 9429041433249) was incorporated on 29 Sep 2014. 2 addresses are in use by the company: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 120 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 60 shares (50% of shares), namely:
Dr Thomas Limited (an entity) located at Rd 2, Drury postcode 2578,
Brownlee, Kristine (an individual) located at Rd2, Huntly postcode 3200,
Van Otterdyk, Ronald Alexander (a director) located at Rd 2, Huntly postcode 3772. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 60 shares); it includes
Roome, Rachel (an individual) - located at Pokeno, Pokeno,
Van Loggerenberg, David Fredrick (a director) - located at Pokeno, Pokeno. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the Australian Bureau of Statistics issued to Vision Windows Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 29 Sep 2014
Directors
Name and Address Role Period
David Fredrick Van Loggerenberg
Pokeno, Pokeno, 2402
Address used since 13 Aug 2019
Dinsdale, Hamilton, 3204
Address used since 29 Sep 2014
Director 29 Sep 2014 - current
Ronald Alexander Van Otterdyk
Rd 2, Huntly, 3772
Address used since 29 Sep 2014
Director 29 Sep 2014 - current
Peter Michael Klaver
Pukete, Hamilton, 3200
Address used since 09 Aug 2016
Director 29 Sep 2014 - 31 Jul 2020
Andrew Nicholas Mckenzie
Hamilton, 3214
Address used since 29 Sep 2014
Director 29 Sep 2014 - 31 Jul 2020
Karl Frederick Lapwood
Rd 1, Hamilton, 3281
Address used since 29 Sep 2014
Director 29 Sep 2014 - 23 Dec 2015
Oscar Cornelus Aarsen
Rd 2, Huntly, 3772
Address used since 29 Sep 2014
Director 29 Sep 2014 - 23 Dec 2015
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Dr Thomas Limited
Shareholder NZBN: 9429047178755
Entity (NZ Limited Company)
Rd 2
Drury
2578
11 Aug 2020 - current
Brownlee, Kristine
Individual
Rd2
Huntly
3200
17 Oct 2016 - current
Van Otterdyk, Ronald Alexander
Director
Rd 2
Huntly
3772
29 Sep 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Roome, Rachel
Individual
Pokeno
Pokeno
2402
17 Jan 2017 - current
Van Loggerenberg, David Fredrick
Director
Pokeno
Pokeno
2402
29 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Andrew Nicholas
Individual
Hamilton
3214
29 Sep 2014 - 05 Aug 2020
Van Loggerenberg, Johann
Individual
Hamilton East
Hamilton
3216
17 Jan 2017 - 12 Aug 2022
Van Loggerenberg, Johann
Individual
Hamilton East
Hamilton
3216
17 Jan 2017 - 12 Aug 2022
Klaver, Suzanne Wendy
Individual
Pukete
Hamilton
3200
29 Sep 2014 - 05 Aug 2020
Lapwood, Karl Frederick
Individual
Rd 1
Hamilton
3281
29 Sep 2014 - 23 Dec 2015
Aarsen, Oscar Cornelus
Individual
Rd 2
Huntly
3772
29 Sep 2014 - 23 Dec 2015
Klaver, Peter Michael
Individual
Pukete
Hamilton
3200
29 Sep 2014 - 05 Aug 2020
Forsyth, Melinda Jane
Individual
Hamilton
3214
29 Sep 2014 - 05 Aug 2020
Lapwood, Janice
Individual
Rd 1
Hamilton
3281
29 Sep 2014 - 23 Dec 2015
Oscar Cornelus Aarsen
Director
Rd 2
Huntly
3772
29 Sep 2014 - 23 Dec 2015
Karl Frederick Lapwood
Director
Rd 1
Hamilton
3281
29 Sep 2014 - 23 Dec 2015
Aarsen, Lynnete
Individual
Rd 2
Huntly
3772
29 Sep 2014 - 23 Dec 2015
Location
Companies nearby
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre
Similar companies
Summit Windows And Doors 2017 Limited
Level 10, 85 Alexandra Street
Eurowindows Limited
24 Hauraki Road
Ws Systems Limited
156 Redoubt Road
Mir Aluminium Limited
8 Regent Street
Rockford Aluminium Limited
6 Timaru Place
Allwin Windows And Doors Limited
47 Huia Road