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Visual Aspects Limited

Type: NZ Limited Company (Ltd)
9429035527404
NZBN
1484902
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered address used since 27 Feb 2019

Visual Aspects Limited, a registered company, was incorporated on 02 Mar 2004. 9429035527404 is the NZBN it was issued. The company has been managed by 2 directors: Ruth Jane Walden - an active director whose contract started on 02 Mar 2004,
Shane Ross Walden - an active director whose contract started on 02 Mar 2004.
Updated on 05 Jun 2020, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, registered).
Visual Aspects Limited had been using 106 Commerce Street, Whakatane as their registered address up until 27 Feb 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allocation (90 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Jan 2018 to 27 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 24 Feb 2016 to 04 Jan 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Jul 2015 to 24 Feb 2016

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical & registered address used from 05 Mar 2009 to 10 Jul 2015

Address: Kpmg, 35 Grey Street, Tauranga

Registered & physical address used from 02 Mar 2004 to 05 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Shane Ross Walden Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ruth Jane Walden Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 90
Entity (NZ Limited Company) Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
19 Knox Street
Hamilton
3204
New Zealand
Individual Shane Ross Walden Fairfield
Hamilton
3214
New Zealand
Individual Ruth Jane Walden Fairfield
Hamilton
3214
New Zealand
Directors

Ruth Jane Walden - Director

Appointment date: 02 Mar 2004

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 13 Jan 2016


Shane Ross Walden - Director

Appointment date: 02 Mar 2004

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 13 Jan 2016

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