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General information

Vision Software Solutions (distribution) Limited

Type: NZ Limited Company (Ltd)
9429035777540
New Zealand Business Number
1394720
Company Number
Registered
Company Status

Vision Software Solutions (Distribution) Limited (issued an NZ business identifier of 9429035777540) was started on 01 Oct 2003. 9 addresess are currently in use by the company: 5 Waimarei Ave, Paeroa, Paeroa, 3600 (type: physical, registered). 4 Reservoir Road, Waihi, Waihi had been their physical address, up to 06 Nov 2020. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (25 per cent of shares), namely:
Lines, Russell Douglas (an individual) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Lines, Kim Maree (an individual) - located at Paeroa, Paeroa. Next there is the third group of shareholders, share allocation (5000 shares, 50%) belongs to 2 entities, namely:
Lines, Russell Douglas, located at Paeroa, Paeroa (an individual),
Lines, Kim Maree, located at Paeroa, Paeroa (an individual). Our database was updated on 24 May 2025.

Current address Type Used since
7a Kauri Grove, Paeroa, 3600 Other (Address For Share Register) 25 Oct 2013
20 Claremont Avenue, Paeroa, Paeroa, 3600 Other (Address For Share Register) 27 Oct 2017
4 Reservoir Road, Waihi, Waihi, 3610 Other (Address For Share Register) 27 Sep 2019
5 Waimarei Ave, Paeroa, Paeroa, 3600 Other (Address for Records) & records (Address for Records) 29 Oct 2020
Last updated:
Contact info
64 274 903821
Phone (Phone)
russ@vss4u.com
Email
No website
Website
Directors
Name and Address Role Period
Kim Maree Lines
Paeroa, Paeroa, 3600
Address used since 21 Oct 2021
Waihi, Waihi, 3610
Address used since 02 Nov 2019
Paeroa, Paeroa, 3600
Address used since 25 Oct 2013
Director 01 Oct 2003 - current
Russell Douglas Lines
Paeroa, Paeroa, 3600
Address used since 21 Oct 2021
Paeroa, Paeroa, 3600
Address used since 25 Oct 2013
Waihi, Waihi, 3610
Address used since 02 Nov 2019
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, 3600 Other (Address for Records) & records (Address for Records) 29 Oct 2020
5 Waimarei Avenue, Paeroa, Paeroa, 3600 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Oct 2020
5 Waimarei Ave, Paeroa, Paeroa, 3600 Physical & registered & service 06 Nov 2020
Principal place of activity
5 Waimarei Avenue , Paeroa , Paeroa , 3600
Previous address Type Period
4 Reservoir Road, Waihi, Waihi, 3610 Physical & registered 07 Oct 2019 - 06 Nov 2020
20 Claremont Avenue, Paeroa, Paeroa, 3600 Registered & physical 04 Nov 2016 - 07 Oct 2019
7a Kauri Grove, Paeroa, 3600 Registered 06 Nov 2013 - 04 Nov 2016
7a Kauri Grove, Paeroa, 3600 Physical 05 Nov 2013 - 04 Nov 2016
17 Taniwha Street, Paeroa, Paeroa, 3600 Registered 11 Oct 2010 - 06 Nov 2013
17 Taniwha Street, Paeroa, Paeroa, 3600 Physical 11 Oct 2010 - 05 Nov 2013
12 Taniwha Street, Paeroa Registered & physical 04 Dec 2007 - 11 Oct 2010
8 Tanawha Street, Paeroa Registered & physical 01 Dec 2005 - 04 Dec 2007
47 Marewa Road, Haitaitai, Wellington Registered & physical 01 Oct 2003 - 01 Dec 2005
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Lines, Russell Douglas
Individual 		Paeroa
Paeroa
3600 		01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Lines, Kim Maree
Individual 		Paeroa
Paeroa
3600 		01 Oct 2003 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Lines, Russell Douglas
Individual 		Paeroa
Paeroa
3600 		01 Oct 2003 - current
Lines, Kim Maree
Individual 		Paeroa
Paeroa
3600 		01 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Lines Family Trust
Other 		23 Dec 2004 - 15 Apr 2008
Williams, John Mark
Individual 		Haitaitai
Wellington
 01 Oct 2003 - 23 Dec 2004
Null - Lines Family Trust
Other 		23 Dec 2004 - 15 Apr 2008
Williams, Stephanie Ann
Individual 		Haitaitai
Wellington
 01 Oct 2003 - 23 Dec 2004
Location
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