The Visual Collective Limited was started on 06 Apr 2010 and issued a business number of 9429031629638. This registered LTD company has been run by 4 directors: Hamish Hooper - an active director whose contract began on 06 Apr 2010,
Brendon O'hagan - an active director whose contract began on 06 Apr 2010,
Sally O'hagan - an inactive director whose contract began on 06 Apr 2010 and was terminated on 22 Sep 2017,
Tim Hamilton - an inactive director whose contract began on 06 Apr 2010 and was terminated on 07 Oct 2013.
As stated in our information (updated on 01 Apr 2024), this company registered 1 address: 34 Chamari Close, Titirangi, Auckland, 0604 (type: registered, physical).
Until 01 Dec 2016, The Visual Collective Limited had been using 98 Aorangi Street, Feilding, Feilding as their registered address.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Hooper, Hamish (an individual) located at Ostend, Waiheke Island postcode 1081,
O'hagan, Brendon (an individual) located at Titirangi 0604.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
O'hagan, Brendon - located at Titirangi 0604,
Hooper, Hamish - located at Ostend, Waiheke Island. The Visual Collective Limited is classified as "Video filming for commercial usage (including motion pictures)" (ANZSIC J551140).
Principal place of activity
34 Chamari Close, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 98 Aorangi Street, Feilding, Feilding, 4702 New Zealand
Registered address used from 06 Jan 2012 to 01 Dec 2016
Address: 34 Chamari Close, Titirangi 0604 New Zealand
Registered address used from 06 Apr 2010 to 06 Jan 2012
Address: 34 Chamari Close, Auckland New Zealand
Physical address used from 06 Apr 2010 to 01 Dec 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Hooper, Hamish |
Ostend Waiheke Island 1081 New Zealand |
06 Apr 2010 - |
| Individual | O'hagan, Brendon |
Titirangi 0604 New Zealand |
06 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | O'hagan, Brendon |
Titirangi 0604 New Zealand |
06 Apr 2010 - |
| Individual | Hooper, Hamish |
Ostend Waiheke Island 1081 New Zealand |
06 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'hagan, Sally |
Titirangi 0604 Auckland New Zealand |
06 Apr 2010 - 29 Nov 2021 |
| Individual | Hamilton, Tim |
Westmere Auckland New Zealand |
06 Apr 2010 - 15 Oct 2013 |
Hamish Hooper - Director
Appointment date: 06 Apr 2010
Address: Waiheke Island, 1081 New Zealand
Address used since 24 Feb 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 07 Oct 2013
Brendon O'hagan - Director
Appointment date: 06 Apr 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Nov 2015
Sally O'hagan - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 22 Sep 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Nov 2016
Tim Hamilton - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 07 Oct 2013
Address: Westmere, Auckland, New Zealand
Address used since 06 Apr 2010
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