Shortcuts

Videx Limited

Type: NZ Limited Company (Ltd)
9429037802776
NZBN
917180
Company Number
Registered
Company Status
Current address
98 Ranfurly Road
Alfriston
Auckland 2105
New Zealand
Physical & registered & service address used since 01 Nov 2012
98 Ranfurly Road
Alfriston
Auckland 2105
New Zealand
Postal & office & delivery address used since 31 Oct 2019

Videx Limited was registered on 24 Jul 1998 and issued an NZ business identifier of 9429037802776. The registered LTD company has been run by 1 director, named Ian Robert Hight - an active director whose contract started on 24 Jul 1998.
As stated in BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: 98 Ranfurly Road, Alfriston, Auckland, 2105 (types include: postal, office).
Up until 01 Nov 2012, Videx Limited had been using 54 Spencer Street, Remuera, Auckland, 1050 as their physical address.
BizDb found former names used by this company: from 24 Jul 1998 to 11 Oct 2013 they were named Next Dimension Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hight, Ian Robert (a director) located at Alfriston, Auckland postcode 2105.

Addresses

Principal place of activity

98 Ranfurly Road, Alfriston, Auckland, 2105 New Zealand


Previous addresses

Address #1: 54 Spencer Street, Remuera, Auckland, 1050 New Zealand

Physical address used from 23 Oct 2009 to 01 Nov 2012

Address #2: 54 Spencer Street, Remuera, Auckland New Zealand

Registered address used from 30 Nov 2006 to 01 Nov 2012

Address #3: 54 Spencer Street, Remuera, Auckland

Physical address used from 30 Nov 2006 to 23 Oct 2009

Address #4: 85 Bell Road, Remuera, Auckland

Physical & registered address used from 05 Nov 2002 to 30 Nov 2006

Address #5: The Offices Of Morrison Kent, 105 The Terrace, Wellington

Registered address used from 25 Oct 2001 to 05 Nov 2002

Address #6: The Offices Of Morrison Kent, 105 The Terrace, Wellington

Physical address used from 17 Oct 2000 to 17 Oct 2000

Address #7: 3 Newman Terrace, Thorndon, Wellington

Physical address used from 17 Oct 2000 to 05 Nov 2002

Address #8: The Offices Of Morrison Kent, 105 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 25 Oct 2001

Contact info
64 21 936038
04 Oct 2018 Phone
ian.hight@xtra.co.nz
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
ian.hight@xtra.co.nz
04 Oct 2018 Email
No website
Website
www.videx.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hight, Ian Robert Alfriston
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hight, Ian Robert Remuera
Auckland

New Zealand
Directors

Ian Robert Hight - Director

Appointment date: 24 Jul 1998

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 23 Oct 2012

Nearby companies

Mason Tool & Engineering Limited
90a Ranfurly Road

Paul Hooykaas Consulting Limited
33 Polo Prince Drive

Mainline Properties Limited
94 Ranfurly Road

Lexington Limited
94a Ranfurly Road

Morph Property Developments Limited
22 Everlea Place

Barry Waite Limited
88 Ranfurly Road