Visign Graphics Limited was started on 21 Sep 2004 and issued a number of 9429035164388. The registered LTD company has been run by 3 directors: Paul Richard Black - an active director whose contract began on 11 Oct 2007,
Tineke Joy Wit - an active director whose contract began on 11 Oct 2007,
Anthony John Black - an inactive director whose contract began on 21 Sep 2004 and was terminated on 19 Nov 2007.
According to our database (last updated on 23 Mar 2024), this company uses 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 02 Apr 2013, Visign Graphics Limited had been using 1/87 Athena Drive, Glenfield, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wit, Tineke Joy (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Black, Paul Richard - located at Glenfield, Auckland.
Previous addresses
Address #1: 1/87 Athena Drive, Glenfield, Auckland, 0629 New Zealand
Physical address used from 02 Aug 2012 to 02 Apr 2013
Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 28 Jul 2011 to 16 Jul 2019
Address #3: 104 Wairau Rd, Glenfield, Auckland New Zealand
Physical address used from 18 Oct 2007 to 02 Aug 2012
Address #4: 104 Wairau Rd, Glenfield, Auckland New Zealand
Registered address used from 18 Oct 2007 to 28 Jul 2011
Address #5: 37 Aberley Road, Albany, Auckland
Registered & physical address used from 14 Apr 2005 to 18 Oct 2007
Address #6: 48 Tiri Tiri Rd, Birkdale, Auckland
Registered & physical address used from 21 Sep 2004 to 14 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wit, Tineke Joy |
Glenfield Auckland 0629 New Zealand |
03 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Black, Paul Richard |
Glenfield Auckland 0629 New Zealand |
03 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, Anthony John |
Birkdale Auckland |
21 Sep 2004 - 27 Jun 2010 |
Paul Richard Black - Director
Appointment date: 11 Oct 2007
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Mar 2013
Tineke Joy Wit - Director
Appointment date: 11 Oct 2007
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 21 Mar 2013
Anthony John Black - Director (Inactive)
Appointment date: 21 Sep 2004
Termination date: 19 Nov 2007
Address: Birkdale, Auckland,
Address used since 21 Sep 2004
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