Visual Aspects Limited, a registered company, was incorporated on 02 Mar 2004. 9429035527404 is the NZBN it was issued. The company has been managed by 2 directors: Ruth Jane Walden - an active director whose contract started on 02 Mar 2004,
Shane Ross Walden - an active director whose contract started on 02 Mar 2004.
Updated on 05 Jun 2020, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Visual Aspects Limited had been using 106 Commerce Street, Whakatane as their registered address up until 27 Feb 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allocation (90 shares 90 per cent) made up of 3 entities.
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Jan 2018 to 27 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 24 Feb 2016 to 04 Jan 2018
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Jul 2015 to 24 Feb 2016
Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 05 Mar 2009 to 10 Jul 2015
Address: Kpmg, 35 Grey Street, Tauranga
Registered & physical address used from 02 Mar 2004 to 05 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Shane Ross Walden |
Fairfield Hamilton 3214 New Zealand |
02 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ruth Jane Walden |
Fairfield Hamilton 3214 New Zealand |
02 Mar 2004 - |
Shares Allocation #3 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 |
19 Knox Street Hamilton 3204 New Zealand |
28 May 2009 - |
Individual | Shane Ross Walden |
Fairfield Hamilton 3214 New Zealand |
02 Mar 2004 - |
Individual | Ruth Jane Walden |
Fairfield Hamilton 3214 New Zealand |
02 Mar 2004 - |
Ruth Jane Walden - Director
Appointment date: 02 Mar 2004
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 13 Jan 2016
Shane Ross Walden - Director
Appointment date: 02 Mar 2004
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 13 Jan 2016
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