Visualines Limited was started on 20 Apr 2012 and issued an NZ business number of 9429030697140. This registered LTD company has been managed by 2 directors: Jialin Li - an active director whose contract started on 20 Apr 2012,
Mingchen Xu - an inactive director whose contract started on 20 Apr 2012 and was terminated on 01 Feb 2013.
As stated in our database (updated on 11 Apr 2024), the company filed 1 address: 47 Matairangi Avenue, Totara Heights, Auckland, 2104 (type: physical, service).
Up to 24 Apr 2019, Visualines Limited had been using 51 Lynmore Drive, Manurewa, Auckland as their physical address.
A total of 3 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Li, Jialin (a director) located at Manurewa, Auckland postcode 2104,
Zhou, Shoujing (an individual) located at Auckland postcode 2105.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 2 shares) and includes
Li, Jialin - located at Manurewa, Auckland. Visualines Limited has been categorised as "Architectural service" (ANZSIC M692120).
Principal place of activity
19a Maioro Street, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address #1: 51 Lynmore Drive, Manurewa, Auckland, 2102 New Zealand
Physical address used from 13 Apr 2015 to 24 Apr 2019
Address #2: 51 Lynmore Drive, Manurewa, Auckland, 2102 New Zealand
Registered address used from 13 Apr 2015 to 23 Apr 2019
Address #3: 19a Maioro Street, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 31 Jan 2014 to 13 Apr 2015
Address #4: 60 Maioro Street, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 02 Sep 2013 to 31 Jan 2014
Address #5: 522/72 Nelson Street, Auckalnd, 1010 New Zealand
Registered & physical address used from 20 Apr 2012 to 02 Sep 2013
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Li, Jialin |
Manurewa Auckland 2104 New Zealand |
20 Apr 2012 - |
| Individual | Zhou, Shoujing |
Auckland 2105 New Zealand |
12 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Li, Jialin |
Manurewa Auckland 2104 New Zealand |
20 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mingchen Xu |
Beach Road Auckland 1010 New Zealand |
20 Apr 2012 - 12 Mar 2013 |
| Individual | Zhou, Shoujing |
New Windsor Auckland 0600 New Zealand |
23 Jan 2014 - 11 Dec 2015 |
| Individual | Yu, Xin |
Mission Bay Auckland 1071 New Zealand |
22 Apr 2014 - 05 Apr 2018 |
| Individual | Xu, Mingchen |
Beach Road Auckland 1010 New Zealand |
20 Apr 2012 - 12 Mar 2013 |
Jialin Li - Director
Appointment date: 20 Apr 2012
Address: Manurewa, Auckland, 2104 New Zealand
Address used since 11 Apr 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 01 Apr 2015
Mingchen Xu - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 01 Feb 2013
Address: Beach Road, Auckland, 1010 New Zealand
Address used since 20 Apr 2012
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