Visual Networks Limited, a registered company, was registered on 19 Nov 2009. 9429031762632 is the NZBN it was issued. The company has been run by 2 directors: Peter Edward Moore - an active director whose contract started on 19 Nov 2009,
Grant Bryson Mirfin - an active director whose contract started on 01 Nov 2024.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Unit 2 / 223 Annex Road, Middleton, Christchurch, 8024 (type: registered, service).
Visual Networks Limited had been using 319 Waterholes Road, Broadfields, Christchurch, Rd4 as their physical address up to 10 Apr 2010.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group consists of 540 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 540 shares (45 per cent). Lastly there is the 3rd share allocation (120 shares 10 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 2 / 223 Annex Road, Middleton, Christchurch, 8024 New Zealand
Registered & service address used from 14 Mar 2025
Principal place of activity
Unit 2 / 223 Annex Road, Christchurch, Canterbury, 8024 New Zealand
Previous address
Address #1: 319 Waterholes Road, Broadfields, Christchurch, Rd4
Physical & registered address used from 19 Nov 2009 to 10 Apr 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 540 | |||
| Entity (NZ Limited Company) | Optima Investment Group Limited Shareholder NZBN: 9429035470717 |
Christchurch Central Christchurch 8013 New Zealand |
05 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Other (Other) | North Downs Trust |
Somerfield Christchurch 8024 New Zealand |
08 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Harrison, Ian Maxwell |
Shirley Christchurch 8061 New Zealand |
28 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Peter Edward |
Christchurch Christchurch 8024 New Zealand |
19 Nov 2009 - 05 Nov 2024 |
| Individual | Moore, Peter Edward |
Christchurch New Zealand |
19 Nov 2009 - 05 Nov 2024 |
| Individual | Moore, Peter Edward |
Christchurch Christchurch 8024 New Zealand |
19 Nov 2009 - 05 Nov 2024 |
| Individual | Moore, Michelle Linda |
Somerfield Christchurch 8024 New Zealand |
02 Feb 2012 - 05 Nov 2024 |
Peter Edward Moore - Director
Appointment date: 19 Nov 2009
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 22 Apr 2010
Grant Bryson Mirfin - Director
Appointment date: 01 Nov 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Nov 2024
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