Vivid Solutions Limited was incorporated on 17 Nov 2008 and issued a New Zealand Business Number of 9429032495836. This in liquidation LTD company has been run by 8 directors: Simon John Hayden - an active director whose contract began on 21 Dec 2018,
Michael John Boersen - an inactive director whose contract began on 17 Nov 2008 and was terminated on 21 Dec 2018,
Patricia Mary Wright - an inactive director whose contract began on 17 Nov 2008 and was terminated on 21 Dec 2018,
Peter Drummond Ross - an inactive director whose contract began on 01 Mar 2011 and was terminated on 21 Dec 2018,
Simon John Hayden - an inactive director whose contract began on 12 Jul 2013 and was terminated on 22 Aug 2014.
According to our data (updated on 19 Dec 2023), this company registered 1 address: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 (category: registered, service).
Up to 14 Jul 2021, Vivid Solutions Limited had been using Level 6, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Zamaxoll Limited (an entity) located at Kohimarama, Auckland postcode 1071. Vivid Solutions Limited is categorised as "Telecommunications services nec" (ANZSIC J580910).
Other active addresses
Address #4: The Hub, Level 1, 525 Cameron Road, Tauranga, 3144 New Zealand
Registered & service address used from 23 Nov 2023
Principal place of activity
Level 2, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 6, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2017 to 14 Jul 2021
Address #2: Level 1, 441 Queen Street, Auckland New Zealand
Physical & registered address used from 12 Dec 2008 to 10 Aug 2017
Address #3: Level 5, Building 15, Cornwall Complex, Greenlane Hospital, Auckland
Physical & registered address used from 17 Nov 2008 to 12 Dec 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 05 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Zamaxoll Limited Shareholder NZBN: 9429031394659 |
Kohimarama Auckland 1071 New Zealand |
21 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | New Zealand Telepaediatric Service Incorporated | 17 Nov 2008 - 29 Oct 2009 | |
| Other | Null - New Zealand Telepaediatric Service Incorporated | 17 Nov 2008 - 29 Oct 2009 | |
| Other | Nz Telemedicine Trust Board |
Grafton Auckland 1010 New Zealand |
17 Jun 2010 - 21 Dec 2018 |
Simon John Hayden - Director
Appointment date: 21 Dec 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Dec 2018
Michael John Boersen - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 21 Dec 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Nov 2008
Patricia Mary Wright - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 21 Dec 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Dec 2018
Address: 466 Parnell Road, Parnell, Auckland, 1052 New Zealand
Address used since 29 Oct 2009
Peter Drummond Ross - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 21 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2011
Simon John Hayden - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 22 Aug 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Jul 2013
Mark Brendan O'donnell - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 01 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Nov 2008
Simon John Hayden - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 12 Jul 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Nov 2008
Michael James Sullivan - Director (Inactive)
Appointment date: 17 Nov 2008
Termination date: 01 Jul 2010
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 17 Nov 2008
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