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Visique Taradale Limited

Type: NZ Limited Company (Ltd)
9429035052500
NZBN
1582631
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered address used since 03 Dec 2008
299 Gloucester Street
Taradale 4112
New Zealand
Physical & service address used since 06 Mar 2020

Visique Taradale Limited, a registered company, was launched on 30 Nov 2004. 9429035052500 is the NZ business number it was issued. The company has been run by 4 directors: Colleen Lynette Powell - an active director whose contract started on 01 Apr 2019,
Craig Sterling Powell - an active director whose contract started on 03 Apr 2023,
Amanda Leigh Shepherd - an inactive director whose contract started on 30 Nov 2004 and was terminated on 03 Apr 2023,
Stephen Robert Shepherd - an inactive director whose contract started on 11 Apr 2007 and was terminated on 01 Apr 2019.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 299 Gloucester Street, Taradale, 4112 (physical address),
299 Gloucester Street, Taradale, 4112 (service address),
107 Market Street South, Hastings, 4122 (registered address).
Visique Taradale Limited had been using 107 Market Street South, Hastings as their physical address until 06 Mar 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 10 shares (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 980 shares (98%). Finally we have the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 107 Market Street South, Hastings, 4122 New Zealand

Physical address used from 03 Dec 2008 to 06 Mar 2020

Address #2: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered & physical address used from 30 Nov 2004 to 03 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Powell, Craig Sterling Rd 4
Hastings
4174
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Powell, Craig Sterling Rd 4
Hastings
4174
New Zealand
Director Powell, Colleen Lynette Rd 4
Hastings
4174
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Powell, Colleen Lynette Rd 4
Hastings
4174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hensman, Peter Colin Havelock North 4130

New Zealand
Individual Shepherd, Amanda Leigh Taradale
Napier 4112

New Zealand
Individual Hensman, Peter Colin Havelock North 4130

New Zealand
Individual Shepherd, Amanda Leigh Taradale
Napier 4112

New Zealand
Individual Shepherd, Amanda Leigh Taradale
Napier 4112

New Zealand
Directors

Colleen Lynette Powell - Director

Appointment date: 01 Apr 2019

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 01 Apr 2019


Craig Sterling Powell - Director

Appointment date: 03 Apr 2023

Address: Rd 4, Hastings, 4174 New Zealand

Address used since 03 Apr 2023


Amanda Leigh Shepherd - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 03 Apr 2023

Address: Taradale, Napier, 4112 New Zealand

Address used since 30 Nov 2004


Stephen Robert Shepherd - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 01 Apr 2019

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Apr 2007

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