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Visual Architecture Limited

Type: NZ Limited Company (Ltd)
9429031898508
NZBN
2326474
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Service & physical address used since 06 Oct 2021
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered address used since 05 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Miller, David Francis Hoon Hay
Christchurch 8025

New Zealand
Shares Allocation #2 Number of Shares: 92
Individual Miller, David Francis Prebbleton
Prebbleton
7604
New Zealand
Individual Baigent, Christopher Lewis Richmond
Richmond
7020
New Zealand
Individual Miller, Robert Michael Rd 2
Motuoapa
3382
New Zealand
Individual Miller, Rosalyn Emma Hoon Hay
Christchurch 8025

New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Miller, Rosalyn Emma Prebbleton
Prebbleton
7604
New Zealand
Directors

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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