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Visitor Solutions Limited

Type: NZ Limited Company (Ltd)
9429037345020
NZBN
1019341
Company Number
Registered
Company Status
Current address
Level 2, 8 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Dec 2013

Visitor Solutions Limited, a registered company, was registered on 03 Mar 2000. 9429037345020 is the business number it was issued. The company has been run by 1 director, named Craig Gareth Jones - an active director whose contract started on 03 Mar 2000.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 8 Teed Street, Newmarket, Auckland, 1023 (category: registered, physical).
Visitor Solutions Limited had been using Level 3, 45 Mt Wellington Highway, Mt Wellington, Auckland as their registered address up to 03 Dec 2013.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (0.99 per cent). Lastly there is the third share allocation (9900 shares 99 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 3, 45 Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Registered & physical address used from 31 Oct 2006 to 03 Dec 2013

Address: 2 Kalmia Street, Ellerslie, Auckland

Registered & physical address used from 27 Oct 2004 to 31 Oct 2006

Address: 23 Kurnell Drive, Howick, Auckland

Registered address used from 12 Apr 2000 to 27 Oct 2004

Address: 23 Kurnell Drive, Howick, Auckland

Physical address used from 03 Mar 2000 to 27 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Pattanan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Jones, Craig Gareth Kohimarama
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 9900
Individual Jones, Robert Neil Howick

New Zealand
Individual Jones, Craig Gareth Kohimarama

New Zealand
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Pattana Kohimarama
Auckland
1071
New Zealand
Individual Jackson, Lindsay John Mt Eden

New Zealand
Directors

Craig Gareth Jones - Director

Appointment date: 03 Mar 2000

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Dec 2015

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