Visionary Holdings Limited was registered on 17 Oct 2003 and issued an NZBN of 9429035754176. This registered LTD company has been managed by 2 directors: Simon Lee Mccaul - an active director whose contract started on 17 Oct 2003,
Scott Lewis Anderson - an inactive director whose contract started on 17 Oct 2003 and was terminated on 07 Sep 2004.
According to BizDb's information (updated on 25 Mar 2024), this company uses 1 address: 127 Karewa Parade, Papamoa Beach, Papamoa, 3118 (type: physical, registered).
Until 05 Oct 2016, Visionary Holdings Limited had been using 131 Karewa Parade, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mccaul, Simon Lee (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address: 131 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 07 Aug 2013 to 05 Oct 2016
Address: 1144 Papamoa Beach Road, Papamoa New Zealand
Registered & physical address used from 17 Oct 2003 to 07 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccaul, Simon Lee |
Papamoa Beach Papamoa 3118 New Zealand |
17 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Scott Lewis |
Papamoa |
17 Oct 2003 - 29 Sep 2004 |
Simon Lee Mccaul - Director
Appointment date: 17 Oct 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Sep 2016
Scott Lewis Anderson - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 07 Sep 2004
Address: Papamoa,
Address used since 17 Oct 2003
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