Visual Plastics Limited, a registered company, was started on 27 May 1997. 9429038082290 is the NZ business number it was issued. This company has been managed by 3 directors: Pamela Dorothy Hooker - an active director whose contract began on 27 May 1997,
Rodney John Hooker - an active director whose contract began on 27 May 1997,
Anthony Michael Kirton - an inactive director whose contract began on 15 Jul 2015 and was terminated on 28 Apr 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 1 Sloper Ave, Hamilton (physical address),
1 Sloper Ave, Hamilton (service address),
105 Amanda Avenue, Hamilton (registered address).
Visual Plastics Limited had been using 105 Amanda Avenue, Hamilton as their registered address until 12 Apr 2000.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 105 Amanda Avenue, Hamilton
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #2: 108 Colombo Street, Hamilton
Physical address used from 22 Jun 1999 to 22 Jun 1999
Address #3: 27 Rifle Range Rd, Hamilton
Physical address used from 22 Jun 1999 to 07 Jul 2006
Address #4: 105 Amanda Avenue, Hamilton
Physical address used from 28 May 1997 to 22 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hooker, Rodney John |
Hamilton |
27 May 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hooker, Pamela Dorothy |
Hamilton |
27 May 1997 - |
Pamela Dorothy Hooker - Director
Appointment date: 27 May 1997
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 28 Jun 2016
Rodney John Hooker - Director
Appointment date: 27 May 1997
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 28 Jun 2016
Anthony Michael Kirton - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 28 Apr 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 15 Jul 2015
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