Visual X Limited was registered on 11 Dec 2001 and issued an NZ business number of 9429036706785. This registered LTD company has been managed by 2 directors: David Reginald Trevena - an active director whose contract started on 11 Dec 2001,
Gregory Wayne Pollock - an active director whose contract started on 11 Dec 2001.
According to BizDb's database (updated on 21 Apr 2024), this company registered 3 addresses: 165 Kara Road, Rd 9, Whangarei, 0179 (registered address),
165 Kara Road, Rd 9, Whangarei, 0179 (physical address),
165 Kara Road, Rd 9, Whangarei, 0179 (service address),
165 Kara Road, Rd 9, Whangarei, 0179 (other address) among others.
Until 05 Oct 2021, Visual X Limited had been using 746 Papamoa Beach Road, Papamoa Beach, Papamoa as their registered address.
BizDb found previous aliases used by this company: from 03 Jul 2007 to 15 Feb 2008 they were named Propaganda Promotions Limited, from 27 Sep 2006 to 03 Jul 2007 they were named Vixen Entertainment Limited and from 11 Dec 2001 to 27 Sep 2006 they were named Downtown Video Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pollock, Gregory Wayne (an individual) located at Rd 9, Whangarei postcode 0179.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Trevena, David Reginald - located at Rd 9, Whangarei.
Principal place of activity
165 Kara Road, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: 746 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 25 Sep 2015 to 05 Oct 2021
Address #2: 702 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 07 Oct 2010 to 25 Sep 2015
Address #3: 702 Papamoa Beach Road, Papamoa 3118
Physical address used from 09 Oct 2009 to 09 Oct 2009
Address #4: 702 Papamoa Beach Road, Papamoa 3118 New Zealand
Registered address used from 09 Oct 2009 to 09 Oct 2009
Address #5: 908 Papamoa Beach Road, Papamoa 3118
Registered address used from 09 Oct 2009 to 09 Oct 2009
Address #6: 908 Papamoa Beach Road, Papamoa 3118 New Zealand
Physical address used from 09 Oct 2009 to 09 Oct 2009
Address #7: 702 Papamoa Beach Road, Papamoa
Registered & physical address used from 02 Oct 2008 to 09 Oct 2009
Address #8: 287 Victoria Street, Hamilton
Registered & physical address used from 05 Oct 2007 to 02 Oct 2008
Address #9: 45 Cavendish Drive, Manukau City
Physical & registered address used from 06 Oct 2006 to 05 Oct 2007
Address #10: 8 Commerce Street, Auckland
Physical & registered address used from 11 Dec 2001 to 06 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pollock, Gregory Wayne |
Rd 9 Whangarei 0179 New Zealand |
11 Dec 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Trevena, David Reginald |
Rd 9 Whangarei 0179 New Zealand |
11 Dec 2001 - |
David Reginald Trevena - Director
Appointment date: 11 Dec 2001
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 27 Sep 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Sep 2015
Gregory Wayne Pollock - Director
Appointment date: 11 Dec 2001
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 27 Sep 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Sep 2015
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