Visitorpoint Limited was launched on 25 Sep 2013 and issued a New Zealand Business Number of 9429030045217. The registered LTD company has been supervised by 3 directors: Geoffrey Michael Spong - an active director whose contract began on 06 Dec 2013,
Craig Peter Norris - an inactive director whose contract began on 20 Feb 2017 and was terminated on 22 Jun 2018,
Sean Martin George Woodward - an inactive director whose contract began on 25 Sep 2013 and was terminated on 22 Oct 2014.
As stated in BizDb's data (last updated on 29 May 2021), this company registered 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Until 26 Aug 2019, Visitorpoint Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
BizDb identified other names used by this company: from 06 Dec 2013 to 23 Nov 2015 they were called Jasons (2013) Limited, from 25 Sep 2013 to 06 Dec 2013 they were called Learning Media International Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Symonds Street Trust Services Limited (an entity) located at Invercargill, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Geoffrey Spong - located at Rd 3, Albany. Visitorpoint Limited was categorised as "Book and other publishing (excluding printing)" (business classification J541310).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 31 Aug 2017 to 26 Aug 2019
Address: 45 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 03 Mar 2014 to 31 Aug 2017
Address: 92 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Sep 2013 to 03 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Symonds Street Trust Services Limited Shareholder NZBN: 9429030318687 |
Invercargill Invercargill 9810 New Zealand |
24 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Geoffrey Michael Spong |
Rd 3 Albany 0793 New Zealand |
24 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Flipwards Limited Shareholder NZBN: 9429041533246 Company Number: 5528466 |
Devonport Auckland 0624 New Zealand |
17 Jun 2015 - 22 Jun 2018 |
| Entity | Bennetts Bookstores Limited Shareholder NZBN: 9429031118422 Company Number: 3372873 |
25 Sep 2013 - 24 Dec 2013 | |
| Entity | Bennetts Bookstores Limited Shareholder NZBN: 9429031118422 Company Number: 3372873 |
25 Sep 2013 - 24 Dec 2013 |
Geoffrey Michael Spong - Director
Appointment date: 06 Dec 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 02 Sep 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Apr 2017
Craig Peter Norris - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 22 Jun 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Feb 2017
Sean Martin George Woodward - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 22 Oct 2014
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Sep 2013
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