Shortcuts

Visiogeek Limited

Type: NZ Limited Company (Ltd)
9429032009347
NZBN
2304657
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
106a Bush Road
Albany
Auckland 0632
New Zealand
Physical & service address used since 23 Jan 2014
16 Te Wharau Drive
Greenhithe
Auckland 0632
New Zealand
Registered address used since 01 Nov 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 08 Jan 2024

Visiogeek Limited, a registered company, was incorporated on 20 Aug 2009. 9429032009347 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been managed by 1 director, named Mark Stephen Buffey - an active director whose contract began on 20 Aug 2009.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (types include: service, registered).
Visiogeek Limited had been using 106A Bush Road, Albany, Auckland as their registered address up until 01 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 106a Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 23 Jan 2014 to 01 Nov 2022

Address #2: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour, 0632 New Zealand

Physical & registered address used from 16 Jul 2010 to 23 Jan 2014

Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 New Zealand

Physical & registered address used from 20 Aug 2009 to 16 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Buffey, Bettina Greenhithe
Auckland 0632

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Buffey, Mark Stephen Greenhithe
Auckland 0632

New Zealand
Directors

Mark Stephen Buffey - Director

Appointment date: 20 Aug 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Jul 2015

Nearby companies

Learning Planet Limited
106 Bush Road

Manly Radiology Limited
Building 3 106 Bush Rd

Manly Medical West Limited
Building 3 106 Bush Rd

Shoreca Investment Vehicle Limited
Building 3 106 Bush Road

Hff (2012) Limited
Building 3 106 Bush Road

Shearwater Construction Limited
Unit L Building 3 106 Bush Rd

Similar companies

Agile By Design Limited
Unit1, 106 Bush Rd

Both Brains Limited
Building 2, Unit F, 100 Bush Road

Dannex It Solutions Limited
C/o Hayes Knight

It Consultants Nz Limited
106a Bush Road

Iteaspoon Limited
100 Bush Road

Technology By Design Auckland Limited
Unit I, 112 Bush Road