Visualeyes Limited, a registered company, was launched on 23 Jun 1995. 9429038596674 is the number it was issued. The company has been managed by 1 director, named Steven James Kerr - an active director whose contract began on 23 Jun 1995.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 49 Killalea Place, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Visualeyes Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address up until 03 Aug 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 09 Mar 2021 to 03 Aug 2022
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 18 Jun 2014 to 09 Mar 2021
Address: C/- Enable Business Limited, Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Registered & physical address used from 15 Jul 2010 to 18 Jun 2014
Address: 25 Pretoria Street, Lower Hutt
Physical address used from 15 Jun 2001 to 15 Jul 2010
Address: C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address: C/- Gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand
Registered address used from 01 Oct 1998 to 01 Oct 1998
Address: 25 Pretoria Street, Lower Hutt
Registered address used from 01 Oct 1998 to 15 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Denton, Stephen Brian |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Feb 2024 - |
Individual | Kerr, Steven James |
Paraparaumu |
23 Jun 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kerr, Steven James |
Paraparaumu |
23 Jun 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butler, David William |
Paraparaumu |
23 Jun 1995 - 28 Feb 2024 |
Steven James Kerr - Director
Appointment date: 23 Jun 1995
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 10 Jun 2015
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