Visual Architecture Limited, a registered company, was started on 19 Oct 2009. 9429031898508 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Rosalyn Emma Miller - an active director whose contract began on 19 Oct 2009,
David Francis Miller - an active director whose contract began on 19 Oct 2009.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
Visual Architecture Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up to 05 May 2022.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 4 shares (4 per cent) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 92 shares (92 per cent). Finally the third share allotment (4 shares 4 per cent) made up of 1 entity.
Previous addresses
Address #1: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 18 Oct 2021 to 05 May 2022
Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 12 May 2011 to 18 Oct 2021
Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 12 May 2011 to 06 Oct 2021
Address #4: H P Hanna & Co Ltd, 37 Latimer Square, Christchurch 8011 New Zealand
Physical & registered address used from 19 Oct 2009 to 12 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Miller, David Francis |
Hoon Hay Christchurch 8025 New Zealand |
19 Oct 2009 - |
Shares Allocation #2 Number of Shares: 92 | |||
Individual | Miller, David Francis |
Prebbleton Prebbleton 7604 New Zealand |
19 Oct 2009 - |
Individual | Baigent, Christopher Lewis |
Richmond Richmond 7020 New Zealand |
19 Oct 2009 - |
Individual | Miller, Robert Michael |
Rd 2 Motuoapa 3382 New Zealand |
19 Oct 2009 - |
Individual | Miller, Rosalyn Emma |
Hoon Hay Christchurch 8025 New Zealand |
19 Oct 2009 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Miller, Rosalyn Emma |
Prebbleton Prebbleton 7604 New Zealand |
19 Oct 2009 - |
Rosalyn Emma Miller - Director
Appointment date: 19 Oct 2009
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 24 Apr 2018
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 26 Apr 2016
David Francis Miller - Director
Appointment date: 19 Oct 2009
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 24 Apr 2018
Address: Hoon Hay, Christchurch 8025, 8025 New Zealand
Address used since 26 Apr 2016
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