Visual Enterprises Limited, a registered company, was registered on 16 Jan 2001. 9429037033538 is the NZ business number it was issued. This company has been run by 2 directors: Helen Mary Coates - an active director whose contract began on 16 Jan 2001,
Stephen David Watson - an active director whose contract began on 16 Jan 2001.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 43 Holdaway Street, Riversdale, Blenheim, 7201 (physical address),
43 Holdaway Street, Riversdale, Blenheim, 7201 (service address),
43 Holdaway Street, Riversdale, Blenheim, 7201 (registered address),
Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 (other address) among others.
Visual Enterprises Limited had been using Level 2, Youell House, 1 Hutcheson Street, Blenheim as their registered address up until 26 Mar 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Registered & physical address used from 20 Oct 2008 to 26 Mar 2019
Address #2: C/-wallace Diack Ca Limited, Chartered Accountants, 19 Henry Street, Blenheim
Registered & physical address used from 19 Sep 2007 to 20 Oct 2008
Address #3: 71a Stephenson Street, Blenheim
Registered address used from 07 Aug 2007 to 19 Sep 2007
Address #4: 71a Stephenson Street, Blenheim
Registered address used from 12 Nov 2001 to 07 Aug 2007
Address #5: 71a Stephenson Street, Blenheim
Physical address used from 16 Jan 2001 to 19 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Coates, Helen Mary |
Riversdale Blenheim 7201 New Zealand |
16 Jan 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Watson, Stephen David |
Riversdale Blenheim 7201 New Zealand |
16 Jan 2001 - |
Helen Mary Coates - Director
Appointment date: 16 Jan 2001
Address: Riversdale, Blenheim, 7201 New Zealand
Address used since 29 Jan 2018
Address: Renwick, Renwick, 7204 New Zealand
Address used since 12 Aug 2011
Stephen David Watson - Director
Appointment date: 16 Jan 2001
Address: Riversdale, Blenheim, 7201 New Zealand
Address used since 29 Jan 2018
Address: Renwick, 7204 New Zealand
Address used since 03 Jul 2015
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