Visual Intelligence Limited, a registered company, was started on 08 Jul 2002. 9429036417070 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been supervised by 3 directors: Raul Schleier - an active director whose contract started on 08 Jul 2002,
Cindy Schleier - an active director whose contract started on 26 Apr 2004,
Fiona Ludemann - an inactive director whose contract started on 01 Aug 2009 and was terminated on 01 Dec 2017.
Last updated on 28 Aug 2020, the BizDb database contains detailed information about 1 address: Unit 17, 33 Apollo Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Visual Intelligence Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address until 27 Feb 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.
Principal place of activity
Unit 17, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 19 Apr 2016 to 27 Feb 2017
Address: 17/33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Apr 2015 to 19 Apr 2016
Address: 1 Mosman Place, Chatswood, North Shore City 0626 New Zealand
Physical address used from 02 Mar 2010 to 08 Apr 2015
Address: Level 1, 101 Station Road, Penrose, Auckland
Physical address used from 07 Sep 2007 to 02 Mar 2010
Address: 1 Mosman Place, Chatswood, North Shore City 0626
Physical address used from 28 Jun 2006 to 07 Sep 2007
Address: 1 Mosman Place, Chatswood, North Shore City 0626 New Zealand
Registered address used from 28 Jun 2006 to 08 Apr 2015
Address: Level 1, 23 Westhaven Drive, Westhaven, Auckland
Registered & physical address used from 08 Jul 2002 to 28 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Raul Ulrik Schleier |
Greenhithe Auckland 0632 New Zealand |
08 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cindy Zhang Schleier |
Greenhithe Auckland 0632 New Zealand |
17 Dec 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Cindy Zhang Schleier |
Greenhithe Auckland 0632 New Zealand |
17 Dec 2004 - |
Individual | Raul Ulrik Schleier |
Greenhithe Auckland 0632 New Zealand |
08 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fiona Ludemann |
Schnapper Rock North Shore City New Zealand |
27 Aug 2009 - 11 Dec 2017 |
Entity | Qlikview Limited Shareholder NZBN: 9429033538006 Company Number: 1919963 |
31 Aug 2007 - 05 Apr 2012 | |
Entity | Qlikview Limited Shareholder NZBN: 9429033538006 Company Number: 1919963 |
31 Aug 2007 - 05 Apr 2012 |
Raul Schleier - Director
Appointment date: 08 Jul 2002
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 23 Feb 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Mar 2018
Cindy Schleier - Director
Appointment date: 26 Apr 2004
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 23 Feb 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Mar 2018
Fiona Ludemann - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 01 Dec 2017
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 23 Feb 2010
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