Vision Builders Limited
Type: NZ Limited Company (Ltd)Vision Builders Limited (New Zealand Business Number 9429038845130) was incorporated on 20 May 1993. 6 addresess are currently in use by the company: 122 Lonely Track Road, Redvale, Auckland, 0632 (type: shareregister, registered). Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up to 11 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hirst, Juliet Karen (an individual) located at Redvale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hirst, Graeme Michael (an individual) - located at Redvale, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Vision Builders Limited. Businesscheck's data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 122 Lonely Track Road, Redvale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Mar 2021 |
| 122 Lonely Track Road, Redvale, Auckland, 0632 | Registered & physical & service | 11 Mar 2021 |
| 122 Lonely Track Road, Redvale, Auckland, 0632 | Shareregister | 04 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Michael Hirst
Redvale, Auckland, 0632
Address used since 04 Feb 2025
Fairview Heights, Auckland, 0632
Address used since 23 Feb 2011 |
Director | 20 May 1993 - current |
|
Juliet Karen Hirst
Redvale, Auckland, 0632
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
John Kenneth Boyd
Campbells Bay, Auckland, 0630
Address used since 23 Feb 2011 |
Director | 20 May 1993 - 30 Aug 2024 |
|
Gary William Hirst
Browns Bay, Auckland, 0630
Address used since 23 Feb 2011 |
Director | 20 May 1993 - 21 Jul 2017 |
|
Douglas Arthur Hirst
Arkles Bay, Whangaparaoa, 0932
Address used since 23 Feb 2010 |
Director | 20 May 1993 - 21 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical | 06 Mar 2008 - 11 Mar 2021 |
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered | 22 Mar 2006 - 06 Mar 2008 |
| Level 6, 10 Morgan St, Newmarket, Auckland | Registered | 19 Nov 2001 - 22 Mar 2006 |
| C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland | Physical | 19 Nov 2001 - 22 Mar 2006 |
| Level 6, 10 Morgan St, Newmarket, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Borich & Associates, Chartered Accountants, P O Box 7013, Newmarket, Auckland | Physical | 13 Feb 1998 - 19 Nov 2001 |
| C/- Angus Rogers, 5th Floor, Prudential, House, 57-59 Symonds Str, Auckland | Registered | 23 Apr 1997 - 19 Nov 2001 |
| C/- Angus Rogers, 3rd Floor, 90 Symonds Street, Auckland | Registered | 14 Mar 1996 - 23 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Juliet Karen Individual |
Redvale Auckland 0632 |
30 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Graeme Michael Individual |
Redvale Auckland 0632 |
20 May 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, John Kenneth Individual |
Campbells Bay Auckland 0630 |
20 May 1993 - 30 Aug 2024 |
|
Hirst, Gary William Individual |
Browns Bay Auckland 0630 |
20 May 1993 - 02 Feb 2018 |
|
Hirst, Douglas Arthur Individual |
Arkles Bay Whangaparaoa 0932 |
20 May 1993 - 02 Feb 2018 |
|
Boyd, John Kenneth Individual |
Campbells Bay Auckland 0630 |
20 May 1993 - 30 Aug 2024 |
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