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Visual Intelligence Limited

Type: NZ Limited Company (Ltd)
9429036417070
NZBN
1224428
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 17, 33 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 27 Feb 2017

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.

Addresses

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

Contact info
64 9 4194300
Phone
info@visualintelligence.co.nz
Email
www.visualintelligence.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Raul Ulrik Schleier Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cindy Zhang Schleier Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Cindy Zhang Schleier Greenhithe
Auckland
0632
New Zealand
Individual Raul Ulrik Schleier Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fiona Ludemann Schnapper Rock
North Shore City

New Zealand
Entity Qlikview Limited
Shareholder NZBN: 9429033538006
Company Number: 1919963
Entity Qlikview Limited
Shareholder NZBN: 9429033538006
Company Number: 1919963
Directors

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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