HomeAbout NZL BusinessCompany ListContact Us
S&

SOANES & VISION ENGINEERING LIMITED

Removed
NZBN 9429039463371 · NZ Company No. 389224 · NZ Limited Company · Incorporated 14 Apr 1988

Soanes & Vision Engineering Limited was incorporated on 14 April 1988 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039463371
Company Number
389224
Company Name
SOANES & VISION ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 April 1988 (Thursday)
Status
Removed
Status History
Removed as of 29 April 2016 (Friday)
Registered as of 14 April 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Harts, Chartered Accountants
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Harts, Chartered Accountants
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 27 August 1992 to 23 November 1998
    5th Floor, Union House, 32 Quay Street, Auckland
  2. From 23 November 1998 to 17 April 2000
    Appleby & Burns,, 5th Floor, Union House,, 32 Quay Street, Auckland
  3. From 17 April 2000 to 6 January 2003
    C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Address for Service

  1. From 1 July 1997 to 23 November 1998
    Appleby & Burns,, 5th Floor, Union House,, 32 Quay Street, Auckland
  2. From 23 November 1998 to 23 November 1998
    Appleby & Burns,, 5th Floor, Union House,, 132 Quay Street, Auckland
  3. From 23 November 1998 to 6 January 2003
    Same As Registered Office Address

Address for Records

  1. From 1 July 1997 to 2 March 2004
    Appleby & Burns,, 5th Floor, Union House,, 32 Quay Street, Auckland

Company Directors

2 listed
CS
Carl Vincent SOANES
Appointed 14 Apr 1988 · 117 Victoria Avenue, Remuera, Auckland, NZ, 1050
IS
Ian William SHIELS
Appointed 14 Apr 1988 · 3a Leiden Place, Totara Vale, North Shore City, NZ, 0629

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
499 shares (49.90%)
Carl Vincent SOANES
117 Victoria Avenue, Remuera, Auckland
Company No.: 1050096
NZBN: 9429037193331
HARTS GAULD TRUSTEES LIMITED
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Share allocation 2
499 shares (49.90%)
Company No.: 1050096
NZBN: 9429037193331
HARTS GAULD TRUSTEES LIMITED
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Glenys SHIELS
3a Leiden Place, Glenfield, Auckland
Ian William SHIELS
3a Leiden Place, Glenfield, Auckland
Share allocation 3
1 shares (0.10%)
Carl Vincent SOANES
117 Victoria Avenue, Remuera, Auckland
Share allocation 4
1 shares (0.10%)
Ian William SHIELS
3a Leiden Place, Glenfield, Auckland