Visual Evolution Limited, a registered company, was registered on 18 Jan 2001. 9429037028299 is the business number it was issued. This company has been supervised by 2 directors: Scott Alan Pearson - an active director whose contract began on 18 Jan 2001,
Leonie Marie Mackrell-Pearson - an active director whose contract began on 18 Jan 2001.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Gavin Heights, Rototuna, Hamilton, 3210 (types include: physical, registered).
Visual Evolution Limited had been using 252 Ohaupo Road, Glenview, Hamilton as their physical address until 05 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand
Physical & registered address used from 24 Sep 2010 to 05 Dec 2018
Address: Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton New Zealand
Physical & registered address used from 03 Oct 2006 to 24 Sep 2010
Address: 92 Clarence Street, Hamilton
Registered & physical address used from 27 Feb 2003 to 03 Oct 2006
Address: Colin W Brinkworth, 31 Pembroke Street, Hamilton
Physical & registered address used from 18 Jan 2001 to 27 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pearson, Scott Alan |
Rototuna Hamilton 3210 New Zealand |
18 Jan 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackrell-pearson, Leonie Marie |
Rototuna Hamilton 3210 New Zealand |
01 Oct 2003 - |
Scott Alan Pearson - Director
Appointment date: 18 Jan 2001
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 18 Sep 2009
Leonie Marie Mackrell-pearson - Director
Appointment date: 18 Jan 2001
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 18 Sep 2009
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