General information
Vision Software Solutions (intellectual Property) Limited
Type: NZ Limited Company (Ltd)9429035777519
New Zealand Business Number
1394719
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Vision Software Solutions (Intellectual Property) Limited (NZBN 9429035777519) was incorporated on 01 Oct 2003. 10 addresess are in use by the company: 5 Waimarei Ave, Paeroa, Paeroa, 3600 (type: registered, physical). 4 Reservoir Road, Waihi, Waihi had been their physical address, up to 08 Oct 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (5 per cent of shares), namely:
Vision Software Solutions Limited (an entity) located at Paeroa, Paeroa postcode 3600. As far as the second group is concerned, a total of 2 shareholders hold 95 per cent of all shares (9500 shares); it includes
Lines, Kim Maree (an individual) - located at Paeroa, Paeroa,
Lines, Russell Douglas (an individual) - located at Paeroa, Paeroa. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Vision Software Solutions (Intellectual Property) Limited. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7a Kauri Grove, Paeroa, Paeroa, 3600 | Other (Address For Share Register) | 29 Sep 2013 |
| 20 Claremont Avenue, Paeroa, Paeroa, 3600 | Other (Address For Share Register) | 11 Sep 2017 |
| 4 Reservoir Road, Waihi, Waihi, 3610 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 27 Sep 2019 |
| 5 Waimarei Ave, Paeroa, Paeroa, 3610 | Shareregister & other (Address For Share Register) | 30 Sep 2020 |
Contact info
64 21 903821
Phone (Phone)
russellkimlines@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Maree Lines
Paeroa, Paeroa, 3600
Address used since 30 Sep 2020
Paeroa, Paeroa, 3600
Address used since 29 Sep 2013 |
Director | 01 Oct 2003 - current |
|
Russell Douglas Lines
Paeroa, Paeroa, 3600
Address used since 30 Sep 2020
Paeroa, Paeroa, 3600
Address used since 29 Sep 2013 |
Director | 01 Oct 2003 - current |
|
Stephanie Ann Williams
Haitaitai, Wellington,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 13 Dec 2004 |
|
John Mark Williams
Haitaitai, Wellington,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 13 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Waimarei Ave, Paeroa, Paeroa, 3610 | Shareregister & other (Address For Share Register) | 30 Sep 2020 |
| 5 Waimarei Avenue, Paeroa, Paeroa, 3600 | Other (Address for Records) & records (Address for Records) | 30 Sep 2020 |
| 5 Waimarei Ave, Paeroa, Paeroa, 3600 | Registered & physical & service | 08 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 4 Reservoir Road, Waihi, Waihi, 3600 | Physical & registered | 04 Oct 2019 - 08 Oct 2020 |
| 20 Claremont Avenue, Paeroa, Paeroa, 3600 | Registered & physical | 19 Sep 2017 - 04 Oct 2019 |
| 7a Kauri Grove, Paeroa, Paeroa, 3600 | Physical & registered | 07 Oct 2013 - 19 Sep 2017 |
| 17 Taniwha Street, Paeroa | Physical & registered | 20 Aug 2009 - 07 Oct 2013 |
| 12 Taniwha Street, Paeroa | Physical & registered | 20 Nov 2007 - 20 Aug 2009 |
| 9 Taniwha Street, Paeroa | Registered & physical | 04 Nov 2005 - 20 Nov 2007 |
| 47 Marewa Road, Haitaitai, Wellington | Physical & registered | 01 Oct 2003 - 04 Nov 2005 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vision Software Solutions Limited Shareholder NZBN: 9429039835833 Entity (NZ Limited Company) |
Paeroa Paeroa 3600 |
01 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines, Kim Maree Individual |
Paeroa Paeroa 3600 |
01 Oct 2003 - current |
|
Lines, Russell Douglas Individual |
Paeroa Paeroa 3600 |
01 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Unlimited Limited Shareholder NZBN: 9429037562885 Company Number: 964346 Entity |
01 Oct 2003 - 26 Jun 2008 | |
|
NZ Custodial Trustees (101) Limited Shareholder NZBN: 9429035770060 Company Number: 1397496 Entity |
01 Oct 2003 - 26 Jun 2008 | |
|
Williams, John Mark Individual |
Haitaitai Wellington |
01 Oct 2003 - 26 Jun 2008 |
|
Williams, Stephanie Ann Individual |
Haitaitai Wellington |
01 Oct 2003 - 26 Jun 2008 |
|
NZ Custodial Trustees (101) Limited Shareholder NZBN: 9429035770060 Company Number: 1397496 Entity |
01 Oct 2003 - 26 Jun 2008 | |
|
NZ Custodial Trustees (102) Limited Shareholder NZBN: 9429035767435 Company Number: 1397965 Entity |
01 Oct 2003 - 26 Jun 2008 | |
|
NZ Custodial Trustees (102) Limited Shareholder NZBN: 9429035767435 Company Number: 1397965 Entity |
01 Oct 2003 - 26 Jun 2008 | |
|
Williams Unlimited Limited Shareholder NZBN: 9429037562885 Company Number: 964346 Entity |
01 Oct 2003 - 26 Jun 2008 |
Location
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