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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hight, Ian Robert |
Alfriston Auckland 2105 New Zealand |
23 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hight, Ian Robert |
Remuera Auckland New Zealand |
24 Jul 1998 - 25 Oct 2015 |
Ian Robert Hight - Director
Appointment date: 24 Jul 1998
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 23 Oct 2012
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