Visual Analysis (Nz) Pty Limited was registered on 19 May 2010 and issued a number of 9429031537773. The registered LTD company has been run by 5 directors: Mark Richard Peatey - an active director whose contract began on 31 Jul 2017,
Andrew Robert Turnbull - an active director whose contract began on 01 Jan 2020,
Michael Le Huy - an active director whose contract began on 14 Oct 2022,
Samuel James Leonard Erskine - an inactive director whose contract began on 01 Feb 2020 and was terminated on 14 Oct 2022,
Keith Warren Keating - an inactive director whose contract began on 19 May 2010 and was terminated on 31 Jul 2017.
According to the BizDb database (last updated on 15 Mar 2024), this company uses 4 addresses: 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (registered address),
224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (service address),
Tenancy 103, Coastlands Shopping Town, State Highway 1, Paraparaumu, 5032 (office address),
Tenancy 103, Coastlands Shopping Town, State Highway 1, Paraparaumu, 5032 (delivery address) among others.
Up until 12 Oct 2023, Visual Analysis (Nz) Pty Limited had been using Tenancy 103, Coastlands Shopping Town, State Highway 1, Paraparaumu as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Secondary Colours Pty Limited (an other) located at 59 Wentworth Avenue, Kingston, Act postcode 2604. Visual Analysis (Nz) Pty Limited has been classified as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 224 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand
Registered & service address used from 12 Oct 2023
Principal place of activity
Tenancy 103, Coastlands Shopping Town, State Highway 1, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: Tenancy 103, Coastlands Shopping Town, State Highway 1, Paraparaumu, 5032 New Zealand
Registered & service address used from 10 Mar 2021 to 12 Oct 2023
Address #2: The Lindale Centre,, 111 Main Road North, Paraparaumu, 5032 New Zealand
Physical & registered address used from 14 May 2020 to 10 Mar 2021
Address #3: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 Mar 2018 to 14 May 2020
Address #4: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 02 Mar 2015 to 22 Mar 2018
Address #5: C/ Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 04 Nov 2011 to 02 Mar 2015
Address #6: 412 Lake Road, Takapuna, Auckland New Zealand
Physical & registered address used from 19 May 2010 to 04 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Secondary Colours Pty Limited |
59 Wentworth Avenue Kingston, Act 2604 Australia |
03 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
13 Mar 2012 - 03 Aug 2017 | |
| Entity | Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 |
19 May 2010 - 13 Mar 2012 | |
| Entity | Pakiri Securities Limited Shareholder NZBN: 9429033168142 Company Number: 1979733 |
19 May 2010 - 13 Mar 2012 | |
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
13 Mar 2012 - 03 Aug 2017 | |
| Individual | Keating, Keith Warren |
Pyrmont Nsw 2009, Australia |
19 May 2010 - 03 Aug 2017 |
Mark Richard Peatey - Director
Appointment date: 31 Jul 2017
ASIC Name: Secondary Colours Pty Limited
Address: 59 Wentworth Avenue, Kingston, Act, 2604 Australia
Address: Griffith, Act, 2603 Australia
Address used since 01 Jan 2020
Address: Yarralumla, Act, 2600 Australia
Address used since 31 Jul 2017
Andrew Robert Turnbull - Director
Appointment date: 01 Jan 2020
ASIC Name: Green Light Super Services Pty Ltd
Address: Forrest, Act, 2603 Australia
Address used since 01 Jan 2020
Address: Barton, Act, 2600 Australia
Michael Le Huy - Director
Appointment date: 14 Oct 2022
Address: Kingston, 2604 Australia
Address used since 14 Oct 2022
Samuel James Leonard Erskine - Director (Inactive)
Appointment date: 01 Feb 2020
Termination date: 14 Oct 2022
Address: Mysterton, 4812 Australia
Address used since 01 Jan 2021
Address: Singapore, 554650 Singapore
Address used since 01 Feb 2020
Keith Warren Keating - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 31 Jul 2017
ASIC Name: Visual Analysis Pty Ltd
Address: Pyrmont, Nsw 2009, Australia
Address used since 19 May 2010
Address: Surrey Hills, Nsw, 2010 Australia
Address: Surrey Hills, Nsw, 2010 Australia
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