General information
Vision Investment Property Limited
Type: NZ Limited Company (Ltd)9429036667901
New Zealand Business Number
1181192
Company Number
Registered
Company Status
Vision Investment Property Limited (issued an NZBN of 9429036667901) was incorporated on 20 Dec 2001. 4 addresses are currently in use by the company: 90B Halifax Street East, The Wood, Nelson, 7010 (type: registered, service). Flat 2, 144 Third Avenue, Tauranga, Tauranga had been their registered address, up to 26 Oct 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Neilston Group Limited (an entity) located at The Wood, Nelson postcode 7010. Our information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Physical | 18 Jun 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 26 Oct 2023 |
| 90b Halifax Street East, The Wood, Nelson, 7010 | Registered & service | 21 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Ann Neil
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2024
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Mission Bay, Auckland, 1071
Address used since 04 Feb 2015
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 20 Dec 2001 - current |
|
Anthony Ian Houston
Omaha, 0986
Address used since 01 Nov 2024
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Mission Bay, Auckland, 1071
Address used since 04 Feb 2015
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 20 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 18 Jun 2020 - 26 Oct 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Physical | 06 Mar 2019 - 18 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Registered | 14 Mar 2018 - 18 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Registered | 06 Dec 2010 - 14 Mar 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Physical | 06 Dec 2010 - 06 Mar 2019 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 18 Feb 2010 - 06 Dec 2010 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical & registered | 28 Jun 2007 - 18 Feb 2010 |
| Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Physical & registered | 07 Sep 2005 - 28 Jun 2007 |
| 26c Rarangi Road, St Heliers | Registered & physical | 23 Feb 2005 - 07 Sep 2005 |
| 22a Edmund St, St Heliers, Auckland | Physical & registered | 30 Jul 2004 - 23 Feb 2005 |
| 97 Kohimarama Road, Kohimarama, Auckland | Registered & physical | 27 Jun 2003 - 30 Jul 2004 |
| 175 Long Drive, St Heliers, Auckland | Registered & physical | 27 Feb 2003 - 27 Jun 2003 |
| 7/7 Cliff Road, St Heliers, Auckland | Physical | 21 Dec 2001 - 27 Feb 2003 |
| 7/7 Cliff Road, St Heliers, Auckland | Registered | 20 Dec 2001 - 27 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilston Group Limited Shareholder NZBN: 9429046205841 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
25 Feb 2004 - 21 Aug 2020 |
|
Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 Entity |
St Heliers Auckland |
11 Sep 2009 - 21 Aug 2020 |
|
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
25 Feb 2004 - 21 Aug 2020 |
|
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
25 Feb 2004 - 21 Aug 2020 |
|
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
25 Feb 2004 - 21 Aug 2020 |
|
Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 Entity |
St Heliers Auckland |
11 Sep 2009 - 21 Aug 2020 |
Location
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