General information

Vision Brown St Limited

Type: NZ Limited Company (Ltd)
9429036403172
New Zealand Business Number
1226921
Company Number
Registered
Company Status

Vision Brown St Limited (NZBN 9429036403172) was incorporated on 23 Jul 2002. 1 address is currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 27 Nov 2019. Vision Brown St Limited used more aliases, namely: Visique Bethlehem Limited from 23 Jul 2002 to 19 Sep 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lynn Nicholls (a director) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Graeme Nicholls (an individual) - located at Otumoetai, Tauranga. Our data was updated on 24 Feb 2021.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 27 Nov 2019
Directors
Name and Address Role Period
Graeme David Nicholls
Otumoetai, Tauranga, 3110
Address used since 28 Nov 2017
Tauriko, Tauranga, 3110
Address used since 18 Nov 2009
Director 23 Jul 2002 - current
Lynn Nicholls
Otumoetai, Tauranga, 3110
Address used since 18 Aug 2020
Director 18 Aug 2020 - current
Ronald Fraser Fyfe
Tauranga, 3110
Address used since 13 Oct 2015
Tauranga, Tauranga, 3110
Address used since 27 Nov 2018
Director 23 Jul 2002 - 03 Sep 2020
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 07 Dec 2012 - 27 Nov 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 01 Dec 2004 - 07 Dec 2012
Staples Rodway Tauranga, 132 First Avenue, Tauranga Physical & registered 10 Dec 2003 - 01 Dec 2004
C/- Murray Crossman & Partners Limited, 132 First Avenue, Tauranga Registered & physical 23 Jul 2002 - 10 Dec 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lynn Nicholls
Director
Otumoetai
Tauranga
3110
07 Sep 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Graeme David Nicholls
Individual
Otumoetai
Tauranga
3110
23 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Ronald Fraser Fyfe
Individual
Tauranga
23 Jul 2002 - 07 Sep 2020
Location
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