Visualchocolate Limited was registered on 10 Nov 2010 and issued a New Zealand Business Number of 9429031315043. The registered LTD company has been managed by 3 directors: Sean Thornton - an active director whose contract began on 10 Nov 2010,
Adrian Bullock - an inactive director whose contract began on 10 Nov 2010 and was terminated on 17 Aug 2016,
Moto Robert Gaitau - an inactive director whose contract began on 10 Nov 2010 and was terminated on 17 Aug 2016.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: 10 Becroft Drive, Forrest Hill, Auckland, 0620 (type: registered, service).
Until 23 Sep 2011, Visualchocolate Limited had been using 23B Westhaven Drive, Auckland Central, Auckland as their registered address.
A total of 6000 shares are allotted to 1 group (1 sole shareholder). In the first group, 6000 shares are held by 1 entity, namely:
Thornton, Sean (a director) located at Forrest Hill, Auckland postcode 0620. Visualchocolate Limited was categorised as "Commercial photography service" (business classification M699110).
Previous address
Address #1: 23b Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2010 to 23 Sep 2011
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Director | Thornton, Sean |
Forrest Hill Auckland 0620 New Zealand |
10 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vida Loeb Limited Shareholder NZBN: 9429031656252 Company Number: 2408909 |
10 Nov 2010 - 07 Sep 2016 | |
| Entity | Vida Loeb Limited Shareholder NZBN: 9429031656252 Company Number: 2408909 |
10 Nov 2010 - 07 Sep 2016 |
Sean Thornton - Director
Appointment date: 10 Nov 2010
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Sep 2023
Address: Herne Bay, Auckland, 1001 New Zealand
Address used since 01 Aug 2012
Adrian Bullock - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 17 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Nov 2010
Moto Robert Gaitau - Director (Inactive)
Appointment date: 10 Nov 2010
Termination date: 17 Aug 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Nov 2010
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