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Visa Corp Limited

Type: NZ Limited Company (Ltd)
9429031472609
NZBN
3014461
Company Number
Removed
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
9 Dove Place
Schnapper Rock
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 13 Jan 2012
30 Ian Sage Ave
Torbay
Auckland 0632
New Zealand
Physical & service & registered address used since 31 Oct 2017

Visa Corp Limited, a removed company, was launched on 21 Jul 2010. 9429031472609 is the NZ business number it was issued. "Building consultancy service" (business classification M692310) is how the company is classified. The company has been run by 2 directors: John Matthew Visser - an active director whose contract began on 30 Aug 2010,
Unity-Lea Visser - an inactive director whose contract began on 21 Jul 2010 and was terminated on 01 Sep 2010.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 30 Ian Sage Ave, Torbay, Auckland, 0632 (physical address),
30 Ian Sage Ave, Torbay, Auckland, 0632 (service address),
30 Ian Sage Ave, Torbay, Auckland, 0632 (registered address),
9 Dove Place, Schnapper Rock, Auckland, 0632 (other address) among others.
Visa Corp Limited had been using 9 Dove Place, Schnapper Rock, Auckland as their registered address until 31 Oct 2017.
A single entity owns all company shares (exactly 10000 shares) - Visser, John Matthew - located at 0632, Schnapper Rock, Auckland.

Addresses

Previous addresses

Address #1: 9 Dove Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 24 Jan 2012 to 31 Oct 2017

Address #2: 41 William Gamble Drive, Greenhithe, North Shore City, 0632 New Zealand

Physical address used from 08 Sep 2010 to 24 Jan 2012

Address #3: 41 William Gamble Drive, Greenhithe, North Shore City, 0632 New Zealand

Registered address used from 07 Sep 2010 to 24 Jan 2012

Address #4: 66e Grand Drive, Orewa, Orewa, 0931 New Zealand

Physical address used from 21 Jul 2010 to 08 Sep 2010

Address #5: 66e Grand Drive, Orewa, Orewa, 0931 New Zealand

Registered address used from 21 Jul 2010 to 07 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 19 Oct 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Visser, John Matthew Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Visser, Unity-lea Greenhithe
North Shore City
0632
New Zealand
Director Unity-lea Visser Greenhithe
North Shore City
0632
New Zealand
Directors

John Matthew Visser - Director

Appointment date: 30 Aug 2010

Address: Grafton, Auckland, 1010 New Zealand

Address used since 26 Mar 2021

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 09 Mar 2012


Unity-lea Visser - Director (Inactive)

Appointment date: 21 Jul 2010

Termination date: 01 Sep 2010

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 30 Aug 2010

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