General information

Advanced Vision (2006) Limited

Type: NZ Limited Company (Ltd)
9429034143971
New Zealand Business Number
1809601
Company Number
Registered
Company Status

Advanced Vision (2006) Limited (issued a business number of 9429034143971) was incorporated on 03 May 2006. 2 addresses are in use by the company: 415 Cameron Road, Tauranga, 3110 (type: physical, service). C/-Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their registered address, up to 19 Mar 2008. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Mclachlan, Paul Richard (an individual) located at Papamoa. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Mclachlan, Carolyn Anne (an individual) - located at Papamoa. Businesscheck's database was last updated on 26 May 2025.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Physical & service & registered 19 Mar 2008
Directors
Name and Address Role Period
Paul Richard Mclachlan
Papamoa Beach, Papamoa, 3118
Address used since 26 May 2015
Director 03 May 2006 - current
Carolyn Anne Mclachlan
Papamoa Beach, Papamoa, 3118
Address used since 26 May 2015
Director 03 May 2006 - current
Addresses
Previous address Type Period
C/-walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga Registered & physical 03 May 2006 - 19 Mar 2008
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mclachlan, Paul Richard
Individual
Papamoa
03 May 2006 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mclachlan, Carolyn Anne
Individual
Papamoa
03 May 2006 - current
Location