Visionworks Production Effects Equipment Limited was registered on 21 Jan 2011 and issued an NZ business number of 9429031260787. This registered LTD company has been supervised by 5 directors: Andrew Smith - an active director whose contract began on 07 Sep 2016,
Richard B. - an inactive director whose contract began on 21 Jan 2011 and was terminated on 07 Sep 2016,
Roger A. - an inactive director whose contract began on 21 Jan 2011 and was terminated on 07 Sep 2016,
Lisa Tyrell - an inactive director whose contract began on 21 Jan 2011 and was terminated on 07 Sep 2016,
Carson S. - an inactive director whose contract began on 21 Jan 2011 and was terminated on 09 Dec 2015.
As stated in BizDb's database (updated on 22 Mar 2024), this company filed 1 address: 3/39 Pah Road, Papatoetoe, Manukau, 2025 (types include: registered, physical).
Until 17 Dec 2015, Visionworks Production Effects Equipment Limited had been using 11A Pearl Baker Drive, Otara, Manukau as their registered address.
A total of 2 shares are issued to 1 group (7 shareholders in total). When considering the first group, 2 shares are held by 7 entities, namely:
Smith, Andrew (a director) located at Otara, Auckland postcode 2023,
Bowie, Richard (an individual) located at Orono, Maine postcode 04473,
Tyrell, Lisa (an individual) located at Papatoetoe, Auckland postcode 2025. Visionworks Production Effects Equipment Limited is categorised as "Film and video production" (ANZSIC J551110).
Previous address
Address: 11a Pearl Baker Drive, Otara, Manukau, 2023 New Zealand
Registered & physical address used from 21 Jan 2011 to 17 Dec 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Smith, Andrew |
Otara Auckland 2023 New Zealand |
22 Nov 2016 - |
| Individual | Bowie, Richard |
Orono, Maine 04473 United States |
21 Jan 2011 - |
| Individual | Tyrell, Lisa |
Papatoetoe Auckland 2025 New Zealand |
21 Jan 2011 - |
| Individual | Avery, Roger |
Denison, Texas 75021 United States |
21 Jan 2011 - |
| Director | Lisa Tyrell |
Papatoetoe Manukau 2025 New Zealand |
21 Jan 2011 - |
| Director | Roger Avery |
Denison, Texas 75021 United States |
21 Jan 2011 - |
| Director | Richard Bowie |
Orono, Maine 04473 United States |
21 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Carson Raymond |
Bangor, Maine 04401 United States |
21 Jan 2011 - 22 Nov 2016 |
| Director | Carson Raymond Smith |
Bangor, Maine 04401 United States |
21 Jan 2011 - 22 Nov 2016 |
Andrew Smith - Director
Appointment date: 07 Sep 2016
Address: Otara, Auckland, 2023 New Zealand
Address used since 07 Sep 2016
Richard B. - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 07 Sep 2016
Address: Orono, Maine, 04473 United States
Address used since 09 Dec 2015
Roger A. - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 07 Sep 2016
Address: Denison, Texas, 75021 United States
Address used since 21 Jan 2011
Lisa Tyrell - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 07 Sep 2016
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 09 Dec 2015
Carson S. - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 09 Dec 2015
Address: Bangor, Maine, 04401 United States
Address used since 21 Jan 2011
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