Visual Park Holdings Limited

Visual Park Holdings Limited was launched on 21 May 2002 and issued a New Zealand Business Number of 9429036498215. The registered LTD company has been supervised by 3 directors: Geoffrey Scott Unsworth - an active director whose contract started on 21 May 2002,
Scott Geoffrey Unsworth - an active director whose contract started on 21 May 2002,
Hildegard Elise Unsworth - an active director whose contract started on 14 Aug 2021.
As stated in BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: 44B John Brian Drive, Redvale, Auckland, 0794 (category: registered, physical).
Up until 12 May 2022, Visual Park Holdings Limited had been using 14 Myra Evelyn Grove, Dairy Flat, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Unsworth, Hildegard Elise (an individual) located at Redvale, Auckland postcode 0794.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Unsworth, Scott Geoffrey - located at Redvale, Auckland.

Previous addresses

Address: 14 Myra Evelyn Grove, Dairy Flat, Auckland, 0792 New Zealand

Registered & physical address used from 23 Aug 2021 to 12 May 2022

Address: 44b John Brian Drive, Rd 4, Auckland, 0794 New Zealand

Registered & physical address used from 13 Aug 2018 to 23 Aug 2021

Address: 15 Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 19 Sep 2016 to 13 Aug 2018

Address: Level 1, 220 Quay Street, Berth No. Si 13, Auckland, 1010 New Zealand

Registered address used from 01 Sep 2016 to 13 Aug 2018

Address: 9 View Road, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 05 Jan 2016 to 19 Sep 2016

Address: 9 View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 05 Jan 2016 to 01 Sep 2016

Address: 6 Godfrey Place, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 07 Aug 2014 to 05 Jan 2016

Address: 101 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Mar 2013 to 07 Aug 2014

Address: Level 8, 203 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 27 Sep 2010 to 14 Mar 2013

Address: C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 18 Jun 2008 to 27 Sep 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 03 Oct 2006 to 18 Jun 2008

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 23 Feb 2006 to 03 Oct 2006

Address: Wbb Chartered Accountants Limited, 31 Anzac Street, Takapuna, Auckland

Physical & registered address used from 09 May 2005 to 23 Feb 2006

Address: 123b Dominion Road, Mount Eden, Auckland

Physical address used from 22 May 2002 to 09 May 2005

Address: 123b Dominion Road, Mount Eden, Auckland

Registered address used from 21 May 2002 to 09 May 2005

Geoffrey Scott Unsworth - Director

Appointment date: 21 May 2002

Scott Geoffrey Unsworth - Director

Appointment date: 21 May 2002

Hildegard Elise Unsworth - Director

Appointment date: 14 Aug 2021