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Visual Dynamics Limited

Type: NZ Limited Company (Ltd)
9429036117161
NZBN
1277928
Company Number
Registered
Company Status
Current address
32 Broadwood Rise
Rd 2
Kumeu 0892
New Zealand
Registered & physical & service address used since 15 Jun 2018

Visual Dynamics Limited, a registered company, was launched on 10 Mar 2003. 9429036117161 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Carl Rhys Price - an active director whose contract started on 10 Mar 2003.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Broadwood Rise, Rd 2, Kumeu, 0892 (type: registered, physical).
Visual Dynamics Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up to 15 Jun 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 16 Sep 2010 to 15 Jun 2018

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 18 Jun 2009 to 16 Sep 2010

Address: 15 Edsel St, Henderson, Auckland

Registered & physical address used from 10 Mar 2003 to 18 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Price, Jo-anne Rd 2
Kumeu
0892
New Zealand
Individual Price, Jeniffer Margaret 32 Broadwood Rise
Rd 2, Kumeu, Auckland
0892
New Zealand
Individual Price, Carl Rhys 32 Broadwood Rise
Rd 2, Kumeu, Auckland
0892
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Price, Carl Rhys Rd 2, Kumeu
Auckland
0892
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Price, Jo-anne Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, Joanne Michael Rd 2, Kumeu
Auckland
0892
New Zealand
Individual Price, Jo-anne Michael 32 Broadwood Rise
Rd 2, Kumeu, Auckland
0892
New Zealand
Directors

Carl Rhys Price - Director

Appointment date: 10 Mar 2003

Address: Rd 2, Kumeu, Auckland, 0892 New Zealand

Address used since 08 Sep 2010

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