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Visual X Limited

Type: NZ Limited Company (Ltd)
9429036706785
NZBN
1173919
Company Number
Registered
Company Status
Current address
746 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 17 Sep 2015
165 Kara Road
Rd 9
Whangarei 0179
New Zealand
Delivery & postal & office & other (Address For Share Register) & records & shareregister address used since 27 Sep 2021
165 Kara Road
Rd 9
Whangarei 0179
New Zealand
Registered & physical & service address used since 05 Oct 2021

Visual X Limited was registered on 11 Dec 2001 and issued an NZ business number of 9429036706785. This registered LTD company has been managed by 2 directors: David Reginald Trevena - an active director whose contract started on 11 Dec 2001,
Gregory Wayne Pollock - an active director whose contract started on 11 Dec 2001.
According to BizDb's database (updated on 21 Apr 2024), this company registered 3 addresses: 165 Kara Road, Rd 9, Whangarei, 0179 (registered address),
165 Kara Road, Rd 9, Whangarei, 0179 (physical address),
165 Kara Road, Rd 9, Whangarei, 0179 (service address),
165 Kara Road, Rd 9, Whangarei, 0179 (other address) among others.
Until 05 Oct 2021, Visual X Limited had been using 746 Papamoa Beach Road, Papamoa Beach, Papamoa as their registered address.
BizDb found previous aliases used by this company: from 03 Jul 2007 to 15 Feb 2008 they were named Propaganda Promotions Limited, from 27 Sep 2006 to 03 Jul 2007 they were named Vixen Entertainment Limited and from 11 Dec 2001 to 27 Sep 2006 they were named Downtown Video Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pollock, Gregory Wayne (an individual) located at Rd 9, Whangarei postcode 0179.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Trevena, David Reginald - located at Rd 9, Whangarei.

Addresses

Principal place of activity

165 Kara Road, Rd 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 746 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 25 Sep 2015 to 05 Oct 2021

Address #2: 702 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 07 Oct 2010 to 25 Sep 2015

Address #3: 702 Papamoa Beach Road, Papamoa 3118

Physical address used from 09 Oct 2009 to 09 Oct 2009

Address #4: 702 Papamoa Beach Road, Papamoa 3118 New Zealand

Registered address used from 09 Oct 2009 to 09 Oct 2009

Address #5: 908 Papamoa Beach Road, Papamoa 3118

Registered address used from 09 Oct 2009 to 09 Oct 2009

Address #6: 908 Papamoa Beach Road, Papamoa 3118 New Zealand

Physical address used from 09 Oct 2009 to 09 Oct 2009

Address #7: 702 Papamoa Beach Road, Papamoa

Registered & physical address used from 02 Oct 2008 to 09 Oct 2009

Address #8: 287 Victoria Street, Hamilton

Registered & physical address used from 05 Oct 2007 to 02 Oct 2008

Address #9: 45 Cavendish Drive, Manukau City

Physical & registered address used from 06 Oct 2006 to 05 Oct 2007

Address #10: 8 Commerce Street, Auckland

Physical & registered address used from 11 Dec 2001 to 06 Oct 2006

Contact info
64 9 8159990
20 Sep 2019 Phone
robtaxnz@yahoo.co.nz
20 Sep 2019 nzbn-reserved-invoice-email-address-purpose
robtaxnz@yahoo.co.nz
20 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pollock, Gregory Wayne Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Trevena, David Reginald Rd 9
Whangarei
0179
New Zealand
Directors

David Reginald Trevena - Director

Appointment date: 11 Dec 2001

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 27 Sep 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Sep 2015


Gregory Wayne Pollock - Director

Appointment date: 11 Dec 2001

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 27 Sep 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Sep 2015

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