Shortcuts

Visionary Entertainment Limited

Type: NZ Limited Company (Ltd)
9429036955565
NZBN
1126337
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Sep 2012

Visionary Entertainment Limited, a registered company, was started on 26 Apr 2001. 9429036955565 is the business number it was issued. This company has been run by 2 directors: Paul Richard Huljich - an active director whose contract started on 26 Apr 2001,
Mark Richard Huljich - an active director whose contract started on 26 Apr 2001.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (types include: physical, registered).
Visionary Entertainment Limited had been using Battley and Johnson, Level 5, 110 Symonds Street, Auckland as their physical address up to 04 Sep 2012.
Other names used by this company, as we identified at BizDb, included: from 26 Apr 2001 to 13 Aug 2003 they were named Visionary Entertainment Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6500 shares (65%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3500 shares (35%).

Addresses

Previous address

Address: Battley And Johnson, Level 5, 110 Symonds Street, Auckland New Zealand

Physical & registered address used from 26 Apr 2001 to 04 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6500
Director Huljich, Mark Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 3500
Individual Powell, Colin Gordon Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huljich, Paul Richard Mission Bay
Auckland
1071
New Zealand
Individual Huljich, Christopher Peter St Heliers
Auckland

New Zealand
Individual Huljich, Michael Stephen St Heliers
Auckland

New Zealand
Individual Huljich, Paul Richard Mission Bay
Auckland
1071
New Zealand
Individual Huljich, Paul Richard Mission Bay
Auckland
1071
New Zealand
Individual Huljich, Paul Richard Mission Bay
Auckland
1071
New Zealand
Directors

Paul Richard Huljich - Director

Appointment date: 26 Apr 2001

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Jul 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Jun 2010


Mark Richard Huljich - Director

Appointment date: 26 Apr 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2010