Visam Properties Limited, a registered company, was started on 16 Oct 2001. 9429036738625 is the NZBN it was issued. This company has been managed by 14 directors: Linda Mary Brown - an active director whose contract began on 10 Oct 2017,
Daniel J. - an active director whose contract began on 04 Nov 2020,
Lizette H. - an active director whose contract began on 08 Sep 2023,
Michael James Reed - an inactive director whose contract began on 29 Oct 2015 and was terminated on 04 Nov 2020,
Marcus Rudolf Kaeller - an inactive director whose contract began on 10 Oct 2017 and was terminated on 30 Jun 2020.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Madden Street, Auckland Central, Auckland, 1010 (types include: service, registered).
Visam Properties Limited had been using Level 3, 110 Customs Street West, Auckland as their registered address up until 02 May 2022.
A single entity owns all company shares (exactly 10000 shares) - Sei New Zealand Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2020 to 02 May 2022
Address #2: Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2020 to 10 Nov 2020
Address #3: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 19 Aug 2020
Address #4: Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2014 to 10 Mar 2015
Address #5: Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Feb 2011 to 24 Jul 2014
Address #6: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland New Zealand
Physical & registered address used from 28 Mar 2006 to 18 Feb 2011
Address #7: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 16 Oct 2001 to 28 Mar 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Sei New Zealand Limited Shareholder NZBN: 9429031227285 |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
08 Feb 2007 - 03 Aug 2010 | |
| Individual | Valintine, Elizabeth Francis |
Milford Auckland |
16 Oct 2001 - 10 Feb 2011 |
| Individual | Paul, John Lester |
Milford Auckland |
16 Oct 2001 - 27 Jun 2010 |
| Individual | Sopp, Rosemary Martha |
Three Kings Auckland New Zealand |
16 Oct 2001 - 10 Feb 2011 |
| Individual | Lloyd, Julie Katherine |
Campbells Bay Auckland |
10 Feb 2004 - 16 Jan 2008 |
| Individual | Ogle, Michael Roderick |
Waimauku Auckland |
10 Feb 2004 - 16 Jan 2008 |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
08 Feb 2007 - 03 Aug 2010 | |
| Individual | Valintine, Elizabeth Francis |
Milford Auckland |
16 Oct 2001 - 10 Feb 2011 |
| Entity | Sandell Trustees Limited Shareholder NZBN: 9429031752497 Company Number: 2366890 |
03 Aug 2010 - 10 Feb 2011 | |
| Entity | Sandell Trustees Limited Shareholder NZBN: 9429031752497 Company Number: 2366890 |
03 Aug 2010 - 10 Feb 2011 | |
| Individual | Valintine, Frances Deborah |
Rd 1 Brookby |
10 Feb 2004 - 16 Jan 2008 |
| Individual | Paul, John Lester |
Milford Auckland |
16 Oct 2001 - 27 Jun 2010 |
Ultimate Holding Company
Linda Mary Brown - Director
Appointment date: 10 Oct 2017
ASIC Name: Torrens Global Education Services Pty Ltd
Address: 680 George Street, Sydney, New South Wales, 2000 Australia
Address: Kangaroo Ground, Victoria, 3097 Australia
Address used since 10 Oct 2017
Daniel J. - Director
Appointment date: 04 Nov 2020
Lizette H. - Director
Appointment date: 08 Sep 2023
Michael James Reed - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 04 Nov 2020
ASIC Name: Lei Higher Education Holdings Pty Ltd
Address: 680 George Street, Sydney, New South Wales, 2000 Australia
Address: Potts Point, New South Wales, 2011 Australia
Address used since 29 Oct 2015
Address: 680 George Street, Sydney, New South Wales, 2001 Australia
Marcus Rudolf Kaeller - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 30 Jun 2020
Address: Singapore, 438453 Singapore
Address used since 10 Oct 2017
Neel Vijay Broker - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 19 Mar 2019
Address: #10-01, Singapore, 258482 Singapore
Address used since 10 Oct 2017
Vivian S. - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 10 Oct 2017
Address: Coral Gables, Florida, 33134 United States
Address used since 28 Feb 2013
Paula S. - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 10 Oct 2017
Address: Laurel, Maryland, 20723 United States
Address used since 02 Dec 2014
Robert Z. - Director (Inactive)
Appointment date: 15 Oct 2012
Termination date: 29 Oct 2015
Address: Scottsdale, Arizona, 85266 United States
Address used since 15 Oct 2012
Michael Douglas Mann - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 02 Dec 2014
Address: 52 Sukhumvit Soi 61, Wattana, Bangkok, 10110 Thailand
Address used since 09 Feb 2011
David Steven Graves - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 28 Feb 2013
Address: Montreux, 1820 Switzerland
Address used since 09 Feb 2011
Harry Feight Mckinley Jr - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 30 Oct 2011
Address: 211, Jalan Tun Razak, Kuala Lumpur, 50400 Malaysia
Address used since 09 Feb 2011
Elizabeth Francis Valintine - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 09 Feb 2011
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 12 Jan 2010
Frances Deborah Valintine - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 24 Jan 2008
Address: Brookby, Auckland,
Address used since 16 Nov 2004
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