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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sampson, James Robert |
Golflands Auckland 2013 New Zealand |
01 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sampson, Sharlene June |
Golflands Auckland 2013 New Zealand |
01 Aug 2001 - |
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
Anton Holdings Limited
29 Bob Charles Drive
Anton's Easy Finance Limited
29 Bob Charles Drive
Nnc Construction Limited
35 Bob Charles Drive
Sewing Bee Clothing Alterations+curtain Making +drycleaning Limited
17 Bob Charles Drive
Bake And Sew Limited
17, Bob Charles Drive
Concord Chinese Acupuncture Clinic Limited
15 Bob Charles Drive