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Visual New Media Limited

Type: NZ Limited Company (Ltd)
9429036740178
NZBN
1167889
Company Number
Registered
Company Status
81889198
GST Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
38 Whiteways Drive
Dairy Flat 0792
New Zealand
Physical & service address used since 05 Dec 2018
38 Whiteways Drive
Dairy Flat 0792
New Zealand
Registered address used since 07 Dec 2018
38 Whiteways Drive
Dairy Flat 0792
New Zealand
Postal & office & delivery address used since 11 Nov 2019

Visual New Media Limited was started on 25 Oct 2001 and issued an NZ business number of 9429036740178. The registered LTD company has been supervised by 3 directors: Damian Gerard Mcdonald Estate - an active director whose contract began on 21 Mar 2002,
Damian Gerard Mcdonald - an active director whose contract began on 21 Mar 2002,
Duncan Veasey Mitchell - an inactive director whose contract began on 25 Oct 2001 and was terminated on 20 Dec 2002.
According to our database (last updated on 17 May 2025), the company filed 1 address: Matia Road, 10B, Stanmore Bay, 0932 (types include: registered, service).
Until 07 Dec 2018, Visual New Media Limited had been using 13 Almond Grove, Greenhithe, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Damian Gerard Trust (an other) located at Ballan, Victoria postcode 3342. Visual New Media Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).

Addresses

Other active addresses

Address #4: Matia Road, 10b, Stanmore Bay, 0932 New Zealand

Registered & service address used from 13 Jan 2025

Principal place of activity

20 Landing Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 13 Almond Grove, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 16 Nov 2017 to 07 Dec 2018

Address #2: 13 Almond Grove, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 16 Nov 2017 to 05 Dec 2018

Address #3: 20 Landing Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Nov 2015 to 16 Nov 2017

Address #4: 20 Isobel Road, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 11 Dec 2014 to 16 Nov 2015

Address #5: 4 Isobel Road, Greenhithe, North Shore City, 0632 New Zealand

Physical & registered address used from 07 Sep 2010 to 11 Dec 2014

Address #6: 8 Wainoni Heights, Greenhithe, Auckland New Zealand

Physical & registered address used from 25 Aug 2006 to 07 Sep 2010

Address #7: 87 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 06 Jan 2006 to 25 Aug 2006

Address #8: C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany

Physical & registered address used from 16 Jan 2003 to 06 Jan 2006

Address #9: C/- Dv Mitchell & Associates Ltd, Unit D, 42 Tawa Drive, Albany, Auckland

Registered & physical address used from 25 Oct 2001 to 16 Jan 2003

Contact info
64 21 923025
11 Nov 2019 Phone
damiangerard@damiangerardtrust.com
21 Nov 2024 nzbn-reserved-invoice-email-address-purpose
damiangerard@damiangerardtrust.com
21 Nov 2024 Email
damianm@visualnz.com
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
damianm@visualnz.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Damian Gerard Trust Ballan
Victoria
3342
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Charles Edward Greenhithe
Auckland
Individual Mcdonald, Debbie Dairy Flat
0792
New Zealand
Individual Mcdonald, Debbie Dairy Flat
0792
New Zealand
Individual Mcdonald, Damian Gerard Greenhithe
Auckland
Individual Mcdonald, Damian Gerard Greenhithe
Auckland
Individual Archer, Deborah Greenhithe
Entity Dv Mitchell Trustees Limited
Shareholder NZBN: 9429035380757
Company Number: 1515873
Individual Clark, Neil Murrays Bay
Auckland
0630
New Zealand
Individual Rathbun, Greg City
Entity Dv Mitchell Trustees Limited
Shareholder NZBN: 9429035380757
Company Number: 1515873
Individual Mcdonald, Damian Gerard Greenhithe
Individual Mcdonald, Damian Gerard Dairy Flat
0792
New Zealand
Individual Mcdonald, Damian Gerard Greenhithe
Auckland
Directors

Damian Gerard Mcdonald Estate - Director

Appointment date: 21 Mar 2002

Address: 10b, Stanmore Bay, 0932 New Zealand

Address used since 05 Jan 2025


Damian Gerard Mcdonald - Director

Appointment date: 21 Mar 2002

Address: Dairy Flat, 0792 New Zealand

Address used since 26 Nov 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Nov 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Dec 2014


Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 25 Oct 2001

Termination date: 20 Dec 2002

Address: Murrays Bay, Auckland,

Address used since 25 Oct 2001

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