Visual Marketing (Nz) Limited was started on 18 Jul 2000 and issued an NZ business number of 9429037192273. The registered LTD company has been run by 3 directors: Stephen James Cane - an active director whose contract began on 18 Jul 2000,
Sarah Burgess - an active director whose contract began on 24 Apr 2007,
Brent Andrew Mcgrath - an inactive director whose contract began on 18 Jul 2000 and was terminated on 24 Apr 2007.
According to our database (last updated on 15 Mar 2023), this company uses 6 addresess: Po Box 8128, Riccarton, Christchurch, 8440 (postal address),
7 Hands Road, Middleton, Christchurch, 8024 (office address),
7 Hands Road, Middleton, Christchurch, 8024 (delivery address),
7 Hands Road, Middleton, Christchurch, 8024 (physical address) among others.
Up to 25 Oct 2019, Visual Marketing (Nz) Limited had been using 18A Harkness Place, Avonhead, Christchurch as their physical address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Cane, Stephen James (an individual) located at Sockburn, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Burgess, Sarah - located at Hoon Hay, Christchurch.
Other active addresses
Address #4: 7 Hands Road, Middleton, Christchurch, 8024 New Zealand
Physical & registered & service address used from 25 Oct 2019
Address #5: Po Box 8128, Riccarton, Christchurch, 8440 New Zealand
Postal address used from 23 Feb 2021
Address #6: 7 Hands Road, Middleton, Christchurch, 8024 New Zealand
Office & delivery address used from 23 Feb 2021
Principal place of activity
7 Hands Road, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 18a Harkness Place, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 13 Apr 2018 to 25 Oct 2019
Address #2: Unit 2, 515 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Mar 2013 to 13 Apr 2018
Address #3: 20 Livingstone Street, Christchurch New Zealand
Physical & registered address used from 16 Apr 2004 to 15 Mar 2013
Address #4: 2/7 Johanna Lane, Dallington, Christchurch
Registered & physical address used from 18 Jul 2000 to 16 Apr 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 03 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Cane, Stephen James |
Sockburn Christchurch 8042 New Zealand |
18 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Burgess, Sarah |
Hoon Hay Christchurch 8025 New Zealand |
24 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrath, Brent Andrew |
Dallington Christchurch |
18 Jul 2000 - 09 Feb 2007 |
| Individual | Burgess, Sarah |
Christchurch |
26 Apr 2007 - 26 Apr 2007 |
| Individual | Mcgrath, Olga |
Christchurch |
07 Apr 2004 - 27 Jun 2010 |
Stephen James Cane - Director
Appointment date: 18 Jul 2000
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 12 Jan 2010
Sarah Burgess - Director
Appointment date: 24 Apr 2007
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 03 Mar 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 14 Feb 2014
Brent Andrew Mcgrath - Director (Inactive)
Appointment date: 18 Jul 2000
Termination date: 24 Apr 2007
Address: Dallington, Christchurch,
Address used since 07 Feb 2007
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