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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jones, Pattanan |
Kohimarama Auckland 1071 New Zealand |
17 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Jones, Craig Gareth |
Kohimarama Auckland 1071 New Zealand |
03 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 9900 | |||
| Individual | Jones, Robert Neil |
Howick New Zealand |
30 Nov 2007 - |
| Individual | Jones, Craig Gareth |
Kohimarama New Zealand |
30 Nov 2007 - |
| Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
22 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Pattana |
Kohimarama Auckland 1071 New Zealand |
14 Feb 2025 - 17 Feb 2025 |
| Individual | Jackson, Lindsay John |
Mt Eden New Zealand |
30 Nov 2007 - 22 Sep 2017 |
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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