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Studio 55 Visual Limited

Type: NZ Limited Company (Ltd)
9429036836758
NZBN
1150305
Company Number
Registered
Company Status
Current address
27 Bob Charles Drive
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 26 Jun 2017

Studio 55 Visual Limited was started on 01 Aug 2001 and issued an NZ business identifier of 9429036836758. This registered LTD company has been supervised by 2 directors: James Robert Sampson - an active director whose contract began on 01 Aug 2001,
Sharlene June Sampson - an active director whose contract began on 01 Aug 2001.
As stated in our data (updated on 20 Apr 2024), the company filed 1 address: 27 Bob Charles Drive, Golflands, Auckland, 2013 (types include: physical, registered).
Until 26 Jun 2017, Studio 55 Visual Limited had been using 6 Rotoiti Avenue, Pakuranga Heights, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sampson, James Robert (an individual) located at Golflands, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sampson, Sharlene June - located at Golflands, Auckland.

Addresses

Previous addresses

Address: 6 Rotoiti Avenue, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 04 May 2012 to 26 Jun 2017

Address: 6 Rotoiti Ave, Pakuranga, Auckland New Zealand

Physical address used from 19 Jul 2004 to 04 May 2012

Address: 6 Rotoiti Ave, Pakuranga, Auckland New Zealand

Registered address used from 13 Feb 2003 to 04 May 2012

Address: Po Box 10023, Dominion Road, Auckland

Physical address used from 13 Feb 2003 to 19 Jul 2004

Address: 3/17 Calgary Street, Sandringham, Auckland

Registered & physical address used from 01 Aug 2001 to 13 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sampson, James Robert Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sampson, Sharlene June Golflands
Auckland
2013
New Zealand
Directors

James Robert Sampson - Director

Appointment date: 01 Aug 2001

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Jun 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 16 Jun 2003


Sharlene June Sampson - Director

Appointment date: 01 Aug 2001

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Jun 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 16 Jun 2003

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