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Visual Evolution Limited

Type: NZ Limited Company (Ltd)
9429037028299
NZBN
1112059
Company Number
Registered
Company Status
Current address
1 Gavin Heights
Rototuna
Hamilton 3210
New Zealand
Physical & registered & service address used since 05 Dec 2018

Visual Evolution Limited, a registered company, was registered on 18 Jan 2001. 9429037028299 is the business number it was issued. This company has been supervised by 2 directors: Scott Alan Pearson - an active director whose contract began on 18 Jan 2001,
Leonie Marie Mackrell-Pearson - an active director whose contract began on 18 Jan 2001.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 1 Gavin Heights, Rototuna, Hamilton, 3210 (types include: physical, registered).
Visual Evolution Limited had been using 252 Ohaupo Road, Glenview, Hamilton as their physical address until 05 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand

Physical & registered address used from 24 Sep 2010 to 05 Dec 2018

Address: Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton New Zealand

Physical & registered address used from 03 Oct 2006 to 24 Sep 2010

Address: 92 Clarence Street, Hamilton

Registered & physical address used from 27 Feb 2003 to 03 Oct 2006

Address: Colin W Brinkworth, 31 Pembroke Street, Hamilton

Physical & registered address used from 18 Jan 2001 to 27 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pearson, Scott Alan Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackrell-pearson, Leonie Marie Rototuna
Hamilton
3210
New Zealand
Directors

Scott Alan Pearson - Director

Appointment date: 18 Jan 2001

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 18 Sep 2009


Leonie Marie Mackrell-pearson - Director

Appointment date: 18 Jan 2001

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 18 Sep 2009

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